Advance Multitech Limited has scheduled a Board of Directors meeting to be held on Friday, November 6, 2026, at 4:00 p.m. at the company's Registered Office at 36, Kothari Market, Kankaria Road, Ahmedabad-380022.
The Board will consider the following agenda items:
- Approval of Un-Audited Financial Results for the second quarter and half year ended September 30, 2026
- Consideration of Limited Review Report for the Un-Audited Financial Results for the same period
- Appointment of Mr. Vishw Jayeshbhai Vora (DIN: 11778396) as an Additional Director in the category of Non-Executive Non-Independent Director
- Any other business with the permission of the Chairman
In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the company's trading window has been closed since October 1, 2026, as previously intimated via letter dated September 25, 2026. The trading window will reopen 48 hours after the declaration of the Unaudited Financial Results for the second quarter and half year ended September 30, 2026.
The disclosure is signed by Rahul Ashokbhai Jain, Managing Director (DIN: 03468716), and digitally signed on October 27, 2026, at 14:18:39 +05:30.