Notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the scheduled Board of Directors meeting.
The Board meeting of Advance Metering Technology Limited is scheduled to be held on Monday, 10th August 2026. The agenda items to be considered and approved include:
- The Unaudited Financial Results (Standalone & Consolidated) as per Indian Accounting Standards (Ind AS) for the first quarter ended 30th June 2026
- Approval of Material Related Party Transactions with Industrial Solutions Corporation LLP
- Approval for making investments, giving loans, guarantees and security in excess of limits specified under Section 186 of the Companies Act, 2013
- Approval for giving loan or guarantee or providing security under Section 185 of the Companies Act, 2013
- Consideration and approval of the date of the Annual General Meeting and all related matters including Notice of AGM, Book Closure/Record Date, appointment of Scrutinizer, e-voting arrangements, and other incidental matters
- Any other matter with permission of the Chair
Trading Window Closure
For consideration of the Financial Results for the first quarter ended 30th June 2026, the trading window of the Company has been closed from 01st July 2026 until the expiry of 48 hours after the declaration of Unaudited Financial Results.
The intimation of the notice of the Board meeting is available on the Company's website at www.pkrgroup.in.