We would like to inform you that pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10(1) of the Companies (Management and Administration) Rules, 2014 and ....
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Avance Technologies Ltd has informed the stock exchanges that the Register of Members, Register of Beneficial Owners, and Share Transfer Books will remain closed from 23rd September 2025 (Tuesday) to 29th September 2025 (Monday), both days inclusive, ahead of its 41st Annual General Meeting. The company has fixed Monday, 22nd September 2025 as the cut-off date to determine which members are eligible to vote on the resolutions placed before the AGM. The intimation is filed under Section 91 of the Companies Act, 2013 and SEBI Listing Regulations. The communication is signed by Managing Director Latesh Poojary.
This is a routine procedural announcement. Shareholders must hold shares as of 22nd September 2025 to be eligible to vote at the AGM. No transfers or share movements will be processed during the book closure window, which is standard practice and unlikely to affect the stock price.