Enclosed herewith newspaper publication for the notice of AGM.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Avance Technologies Ltd has filed copies of newspaper advertisements published on 8th September 2025 regarding the notice of its 41st Annual General Meeting. The 41st AGM will be held on Monday, 29th September 2025 at 12:00 PM (IST) through Video Conferencing / Other Audio-Visual Means (VC/OAVM). The company has dispatched the AGM notice to members on 6th September 2025. E-voting facility will be provided by NSDL, with the cut-off date for voting eligibility set as 22nd September 2025. The remote e-voting window runs from 26th September (9:00 AM) to 28th September (5:00 PM) 2025. The filing is submitted under Regulation 30 and 47 of SEBI LODR Regulations, 2015, with advertisements published in an English newspaper (All Edition) and a Marathi newspaper (Regional Edition).
This is a routine regulatory filing and a procedural step ahead of the AGM. No material business or financial impact — shareholders should note the 22nd September 2025 cut-off date for voting eligibility and the 29th September 2025 AGM date.