The Board of Directors in their Board Meeting held today 17th October 2025 have considered and approved the appointment of Independent Directors and Professional Non executive Directors. Disclosure with relevant details is attached.
Appointment Of Directors
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Earlier from Advance Multitech
- Announcement under Regulation 30 (LODR)-Cessation
- 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
Later from Advance Multitech
- 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
- Announcement under Regulation 30 (LODR)-Change in Directorate
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