The Board of Directors of the Company in their meeting held today, 17th October 2025 have considered and approved the appointment of Directors and have also taken on record resignation of the Directors. Outcome of Board Meeting with relevant disclosure is attached herewith. The Board Meeting commenced at 3.00 pm and concluded at 4.30 pm on the same day.
Announcement under Regulation 30 (LODR)-Cessation
Filed with BSE · · 7 pages · English
Release
Earlier from Advance Multitech
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Shareholder Meeting / Postal Ballot-Outcome of AGM
- Closure of Trading Window
- Dispatch Of Letters To The Shareholders
- Intimation Of Record Date And E-Voting Period For The 46TH Annual General Meeting
Later from Advance Multitech
- Appointment Of Directors
- Board Meeting Intimation for Consider And Approve The Un-Audited Financial Results For The Second Quarter And Half Year Ended On 30Th September, 2025
- Board Meeting Outcome for Outcome Of Board Meeting
- Unaudited Standalone Financial Results For The Second Quarter And Half Year Ended As On 30Th September, 2025
- Announcement under Regulation 30 (LODR)-Newspaper Publication
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