Voting results of the 46th AGM pursuant to Reg.44(3) of the SEBI and Consolidated scrutinizer''s report of Advance Multitech Limited
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Advance Multitech Ltd submitted the voting results of its 46th Annual General Meeting held on 30 September 2025. Three ordinary resolutions were put to vote and all were passed with 100% approval (zero votes against). The resolutions covered: (1) adoption of the audited financial statements for FY ended 31 March 2025, (2) re-appointment of Mr. Himanshubhai Surendrabhai Shukla (DIN: 09216343) as director retiring by rotation, and (3) appointment of the Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30). A total of 19 shareholders voted, representing 24,29,581 valid votes or about 61.04% of the 39,80,361 outstanding shares. Scrutinizer Sourabh Vijay Patawari (Patawari & Associates) issued the consolidated report on 2 October 2025.
This is a routine regulatory filing with no material action — all resolutions sailed through unanimously with strong promoter backing (98.87% of promoter holding voted in favour) and reasonable public participation (33.95% of public non-institution holding). No meaningful impact on the stock price is expected. Shareholders should note the re-appointment of director Mr. Shukla and the 5-year secretarial auditor appointment for governance continuity.