Advance Multitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve 1. To consider evaluate and if deem fit to approve the proposal for raising of funds by way of issuance of one or more instruments including equity shares and/or warrants convertible into equity shares of the Company through preferential issue private placements or any other methods or combination thereof as may be permitted 2. To Increase in borrowing limits up to Rs. 100 Crores 3. To borrow money from directors of the company up to Rs. 50 Crores4. To change in Object of the company5. To Appoint M/s Shailesh Bharwad & Associates as an Internal Auditor of the Company for the Financial Year 2026-276. To Appoint M/s. Rajesh J Shah & Associates Chartered Accountants as Statutory Auditors of the Company for a term of five consecutive years.All other matters as per attached notice
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