The Company has fixed Monday, 22nd September, 2025 as Record date for the purpose of determining the list of Members eligible to vote on the resolutions set out in the Notice of the 41st ....
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Avance Technologies has announced Monday, 22nd September 2025 as the record date to identify shareholders eligible to vote on resolutions at its 41st Annual General Meeting. The e-voting window will run from 26th September 2025 (9:00 a.m.) to 28th September 2025 (5:00 p.m. IST). The communication was filed under Regulation 60 of SEBI's Listing Obligations and Disclosure Requirements. The intimation is signed by Managing Director Latesh Poojary and shared with BSE, NSDL, CDSL, and the company's registrar. No specific business or financial information is disclosed in this filing.
This is a routine procedural announcement with no direct impact on stock price or shareholder value. Investors holding shares by 22nd September 2025 will be eligible to vote at the upcoming AGM.