ADVANCE MULTITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1.Unaudited Standalone Financial Results & limited review report for the Quarter ended on 30th June 20242.Approve Notice of AGM3.To decide day date & time of AGM4.To note of Secretarial Audit Report5.To Approve the Draft Directors Report for F.Y. ended on 31st March 20246.To Re-appoint Tibrewal Bhagat & Associates CA as an Internal Auditor of the Co. for the F.y. 2024-257.To Re-appoint M/s. Patawari & Associates as a Secretarial Auditor of the Co for the F.y. 2024-258.To appoint M/s Patawari & Associates. as scrutinizer for Evoting at the 45th AGM9.To Appoint Nishit Popat & Priyanka Gola as an Add. director Non- Exe. & Independent of the Co w.e.f. 13th Aug 202410.To take Note of Resi. of Nirish Parikh Vivek Pareek & Chetan Patel as Non-Executive ID of the Co. w.e.f. 13th Aug 202411.To take Note of Resi. of Mr. Pulkit Goenka as Non-Executive Non-ID of the Co. w.e.f. 13th Aug 202412.To discuss matters related to the AGM13.Any other business with the consent of the Chair
Ask Value Research 
New Process Alert 
Seems like you've uploaded a wrong QR code. Please upload the QR code downloaded from MF Central platform.
