01-Sep-2026
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Advance Multitech
Approved the Increased in the borrowing limitsApproved to borrow money from directors Approved an alteration of Main object clasue of MOAAppointment of Internal Auditor of the companyApproved the appointment of Managing director & Chairman designated as Additional directorApproved the appointment of Independent Directors Approved the appointment of Executive DirectorsApproved the appointment of CFO of the companyAny other matters as enclosed herewith
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