Enclosed herewith Outcome of Board Meeting dated 19th May 2025 for further details.
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Avance Technologies Limited held a board meeting on 19th May 2025 that concluded in just 30 minutes. The board approved the appointment of M/s. Megha Khandelwal & Associates (Practicing Company Secretaries, Peer Review No. 4023/2023) as the Secretarial Auditor of the company for FY 2024-25, for a one-year term. The board also appointed M/s. KSGC & Associates (Chartered Accountants, FRN: 021829C) as the Internal Auditor for FY 2025-26, again for a one-year term. Both appointments are effective from 19th May 2025. The communication was signed by Managing Director Srikrishna Bhamidipati. No other business matters or leadership changes were disclosed in this filing.
This is a routine corporate governance filing with no material impact on shareholders. The appointments of auditors are standard annual compliance requirements and do not signal any operational or strategic changes for the company or its stock.