Advance Multitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve 1. To consider, approve & take on record the Unaudited Standalone Financial Results and limited review report for the Quarter ended as on 30th June, 2026.2. To Approve the Notice convening 47th Annual General Meeting of the Company.3. To decide day, date and time of the 47th Annual General Meeting of the Members of the Company4. To take note of Secretarial Audit Report.5. To Approve the Draft Directors' Report for the financial year ended on 31st March, 2026.6. To appoint M/s Patawari & Associates. as a scrutinizer for E-voting at the 47th Annual General Meeting;7. To discuss the matters related to the Annual General Meeting;8. Any other business with the consent of the Chair.