ADVANCE MULTITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve With regard to above this is to inform you that a meeting of Board of Directors is scheduled to be held on Friday 12th August 2022 at 4:00 p.m. at the Registered Office of the company to inter-alia consider:1. The Unaudited Standalone Financial Results for the Quarter ended as on 30th June 2022.2. To Approve the Notice convening 43rd Annual General Meeting of the Company.3. To take note of Secretarial Audit Report.4. To Approve the Draft Directors Report for the financial year ended on 31st March 2022.5. To Re-appoint Tibrewal Bhagat & Associates Chartered Accountant as an Internal Auditor of the Company for the Financial Year 2022-23.6. To Re-appoint M/s. Patawari & Associates as a Secretarial Auditor of the Company for the Financial year 2022-23.7. To appoint M/s Patawari & Associates. as a scrutinizer for E-voting at the 43rd Annual General Meeting;8. To discuss the matters related to the Annual General Meeting;9. Any other business with the consent of the Chair.
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