Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their meeting held today i.e. Friday, ....
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Avance Technologies' board met on 5 September 2025 and approved the Director's Report for FY ended 31 March 2025. Mr. Vasant Tukaram Bhoir was re-appointed as a director liable to retire by rotation. M/s. Sidhi Maheshwari & Associates was appointed as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30). Mr. Latesh Poojary's appointment as Director was regularized and he was appointed as Managing Director for 5 years (14 August 2025 to 13 August 2030), subject to shareholder approval. The 41st Annual General Meeting is scheduled for 29 September 2025 at 12:00 PM via video conferencing. E-voting will run from 26 September to 28 September 2025, with the cut-off date set as 22 September 2025. The Register of Members and Share Transfer Books will remain closed from 23 September to 29 September 2025 for AGM purposes.
This is a routine governance update with no major financial implications. The new Managing Director appointment for a 5-year term and appointment of a new secretarial auditor are notable leadership and compliance changes, but all key items require shareholder approval at the upcoming AGM.