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Cut Off Date, Book Closure And E-Voting Period For The 46Th Annual General Meeting

Sep 5, 2025 at 4:08 AM EDT · Issued by Advance Multitech Ltd. via BSE India

Filed with BSE · Sep 5, 2025 at 4:08 AM EDT

On 6ix: 6ix.com/news/cut-off-date-book-closure-and-e-voting-period-for-the-46th-annual-general-meeting

Cut off Date, Book closure and E-voting period for the 46th Annual General Meeting

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Earlier from Advance Multitech

  • Book Closure For 46Th Annual General MeetingSep 5, 2025
  • Intimation Of Appointment Of Secretarial AuditorAug 13, 2025
  • Standalone Unaudited Financial Results For The Quarter Ended On 30Th June, 2025Aug 13, 2025
  • Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, 13Th August, 2025Aug 13, 2025
  • Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018Jul 11, 2025

Later from Advance Multitech

  • Reg. 34 (1) Annual Report.Sep 5, 2025
  • 46Th agm of Advance Multitech limited- dated 30/09/2025 at 04: 00 p.m.Sep 5, 2025
  • Intimation Of Record Date And E-Voting Period For The 46TH Annual General MeetingSep 5, 2025
  • Dispatch Of Letters To The ShareholdersSep 5, 2025
  • Closure of Trading WindowSep 25, 2025
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