In reference to the announcement submitted on 17th October 2025 for resignation of Directors and appointment of Directors, we herewith resubmit the disclosure with additional disclosure as per the requirement of SEBI (LODR) Regulations 2015 for resignation of Independent Directors.
Announcement under Regulation 30 (LODR)-Cessation
Filed with BSE · · 5 pages · English
Release
Earlier from Advance Multitech
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Unaudited Standalone Financial Results For The Second Quarter And Half Year Ended As On 30Th September, 2025
- Board Meeting Outcome for Outcome Of Board Meeting
- Board Meeting Intimation for Consider And Approve The Un-Audited Financial Results For The Second Quarter And Half Year Ended On 30Th September, 2025
- Appointment Of Directors
Later from Advance Multitech
- Announcement under Regulation 30 (LODR)-Change in Directorate
- Closure of Trading Window
- Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Board Meeting Intimation for Preferential Issue Of Shares
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