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Board Meeting Outcome for Outcome Of Board Meeting

Sep 1, 2026 at 9:09 AM EDT · Issued by Advance Multitech Ltd. via BSE India

Filed with BSE · Sep 1, 2026 at 9:09 AM EDT

On 6ix: 6ix.com/news/board-meeting-outcome-for-outcome-of-board-meeting-465

Outcome of Board meeting as enclosed herewith

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Earlier from Advance Multitech

  • Announcement under Regulation 30 (LODR)-Newspaper PublicationAug 12
  • Board Meeting Intimation for A Meeting To Be Held On Tuesday, 11Th August, 2026Aug 4
  • Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018Jul 14
  • Closure of Trading WindowJun 26
  • The Audited Standalone Financial Results For The Quarter And Financial Year Ended As On 31St March, 2026.May 23

Later from Advance Multitech

  • Announcement under Regulation 30 (LODR)-Preferential IssueSep 1
  • Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)Sep 1
  • Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of AssociationSep 1
  • Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/sSep 1
  • Announcement Under Regulation 30 Of The SEBI (LODR) Regulations, 2015Sep 1
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