The 41st Annual General Meeting of the company was held today i.e, Monday 29th September 2025 at 12:02 P.M. (IST) through VC/other audio video means to transact the business as stated in ....
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 held its 41st AGM on 29th September 2025 at 12:02 PM via video conferencing, concluding just 8 minutes later at 12:10 PM. Five items of business were transacted, including adoption of the audited standalone and consolidated financial statements for FY ended 31 March 2025, re-appointment of Mr. Vasant Tukaram Bhoir (who retires by rotation), appointment of M/s Sidhi Maheshwari & Associates as Secretarial Auditor for 5 years, regularization of Mr. Latesh Poojary as Director, and his appointment as Managing Director. Remote e-voting took place from 26th to 28th September 2025, with results to be declared separately. The meeting was chaired by Mr. Deepak Mane (Non-Executive Director), with all key officials including the CFO, statutory auditor, and scrutinizer in attendance.
Routine AGM proceedings with no major surprises; the key corporate change is the elevation of Mr. Latesh Poojary to Managing Director. Shareholders should await the separate voting results announcement, which will confirm whether all resolutions, including the special resolutions for his appointment, were passed.