Avance Technologies Limited has scheduled a meeting of the Board of Directors to be held on Tuesday, 11th August, 2026, at the registered office of the Company. The meeting is being convened pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The agenda for the board meeting includes:
- Consideration and approval of Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2026
- Taking on record the Standalone and Consolidated Limited Review Report issued by Statutory Auditor for the unaudited Financial Results for the quarter ended 30th June, 2026
- Consideration of any other matter with the permission of Chairman
Additionally, the company confirmed that the trading window for dealing in the securities of the Company has been closed from 1st July, 2026, in accordance with the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives. The trading window will reopen 48 hours after the declaration of the financial results for the quarter ended 30th June, 2026.
The disclosure is addressed to Listing Compliances, BSE Limited, and signed by Santosh Hambare, Managing Director (DIN: 11523270).