AVANCE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2024 ,inter alia, to consider and approve 1. withdrawal of the issuance of convertible warrants, which was previously approved by the Company's members through a preferential basis via postal ballot dated 17th February, 2024.2. fund raising through rights issue by issue of equity shares.3. Any other business matters with the permission of chairman. Further, in accordance with the Company's code on Insider Trading and pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for transacting in Company's securities is closed immediately and shall remain closed up to 48 hours from the conclusion of the Board Meeting.