Advance Multitech Ltd Share Price

AGM Date: 30 Dec 2020

We hereby inform that the Register of Members & Share Transfer Books of the company will remain closed from Thursday, 24th December, 2020 to Wednesday, 30th December, 2020 (both days inclusive) for the purpose of Annual general Meeting of the Company to be held on 30th December, 2020 for the financial year ended on 31st March, 2020. In continuation of same, we would like to inform that 23rd December, 2020 will be the cut-off date for the purpose of offering e-voting facility to the members in respect of business to be transacted at the ensuing Annual General Meeting scheduled to be held on 30th December, 2020. Further, we hereby inform that the Cut-off date for dispatch of Annual Report of 41st Annual General Meeting will be 04th December, 2020. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith a copy of the proceedings of the 41stAnnual General Meeting of the Company held on Wednesday 30th December, 2020 at the Registered office of the company situated at 36, Kothari Market, Kankaria Road, Ahmedabad -380022 at 5:00 p.m. at the registered office of the Company and business(es) mentioned in the Notice dated 20th October, 2020, convening the AGM were transacted thereat. In this regard, please find the following: 1. Summary of AGM proceedings pursuant to Part A of Schedule III under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Annexure-1 2. Voting Results of the AGM pursuant to Regulation 44(3) of the SEBI Listing Obligation and Disclosure Requirement), Regulations 2015.Annexure-II 3. Scrutinizers Report, pursuant to Section 108 of the Companies Act, 2013 on remote e voting.Annexure-III I, SourabhPatawariproprietor of M/s. Patawari & Associates,Practicing Company Secretaries, Ahmedabad appointed as Scrutinizer by the Board of Directors for the purpose of Scrutinizing the remote e-voting and Physical Voting by Ballot papers in a fair and transparent manner at the 41st Annual General Meeting (AGM) of Advance Multitech Limited ('the Company'), held on Wednesday, December 30, 2020 at 05:00 p.m. at the registered office of the company at 36, kothari market, kankaria road, Ahmedabad - 380022 pursuant to Section 108 & 109 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, to conduct the electronic voting process held between December 27, 2020 (9.00 a.m.) to December 29, 2020 (5.00 p.m.). Advance Multitech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 12/31/2020)

AGM Date: 30 Sep 2021

AGM 30/09/2021 Advance Multitech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE announcement Dated on 01.10.2021)

AGM Date: 30 Sep 2022

AGM 30/09/2022 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Annual Report for the Financial Year ended 31st March, 2022 including the notice of the 43rdAnnual General Meeting of Advance Multitech Limited ('the Company) to be held on Friday, 30th September, 2022 at 04:00p.m. at 36, Kothari Market, Kankaria Road, Ahmedabad - 380022. Kindly take note of the above and acknowledge the receipt of the same. (As Per BSE Announcement dated on 05.09.2022) Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of the 43rd Annual General Meeting (AGM) of the Company held on Friday, 30th September, 2022 at 04:00 P.M. at 36, Kothari Market, Kankaria Road, Ahmedabad -380022, Gujarat, India. As per requirement of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of 43rd AGM of the Company are enclosed herewith as Annexure I. (As Per BSE Announcement dated on 30.09.2022) 43rd Annual General Meeting of Advance Multitech Limited was held on Friday 30th September, 2022 at 36, Kothari Market, Kankaria Road, Ahmedabad -380022, Gujarat, India. all resolutions have been passed with requisite majority. provided remote e-voting facility to its Shareholders for voting on the businesses transacted at the AGM and had appointed M/s. Patawari & Associates, Practising Company Secretaries as the Scrutinizer to condu ct the voting and remote e-voting at the AGM. As per the Scrutinizer''s Report, all Resolutions as set out in the Notice duly approved by the Shareholders with requisite majority. ? Voting Results of the AGM pursuant to Regulation 44(3) of the SEBI Listing Regulations ? Consolidated Scrutinizer''s Report dated October 1st, 2022 pursuant to Section 108 & 109 of the Companies Act 2013 read with Rule 20(xii) of the Companies (Management and Administration) Rules, 2014, to conduct the voting and remote e-voting at the AGM (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 30 Sep 2023

We hereby inform that the Register of Members & Share Transfer Books of the company will remain closed from Sunday, 24th September, 2023 to Saturday, 30th September, 2023 (both days inclusive) for the purpose of AGM of the company to be held on Saturday 30th September, 2023 for the financial year ended on 31st March, 2023. Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulations 2015, we enclose herewith a summary of Proceedings of the 44th AGM of the company held on Saturday, 30th September, 2023 at 04:00 p.m. at registered office of the company. As per requirement of Regulation 30 of SEBI (LODR) Regulations 2015 the proceedings of 44th AGM of the company are enclosed herewith as Annexure-I (As Per BSE Announcement dated on 30.09.2023)

AGM Date: 30 Sep 2024

Shareholders Meeting- AGM On 30Th September 2024. Brief Proceedings of 45th AGM of Advance Multitech Limited held on 30th September, 2024 at 4 P.m. and concluded at 5 P.M. is enclosed herewith (As Per BSE Announcement Dated on: 01/10/2024) With reference to the above captioned subject, we would like to inform you that the 45th AGM of the members of company was duly convened on Monday, September 30, 2024 at 04:00 p.m. through physical mode at factory of the company situated at plot no. 167, pirana road, Village: piplej, Ahmedabad in compliance with the circulars issued by MCA and SEBI (As per BSE Announcement Dated on 14/10/2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 Intimation for Book Closure of Advance Multitech Limited for its 46th AGM (As per BSE Announcement Dated on 05.09.2025) The 46th Annual General Meeting of the Company was held today, i.e. September 30, 2025 through Physical mode, pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulation, 2015, Please find the summary of the proceedings of the 46th Annual General Meeting. (As Per BSE Announcement Dated on: 30/09/2025) Voting results of the 46th AGM pursuant to Reg.44(3) of the SEBI and Consolidated scrutinizer''s report of Advance Multitech Limited (As Per BSE Announcement Dated on:02.10.2025)