Pursuant to provision of Regulation 33 of SEBI (LODR) Reg, 2015, the meeting of Board of Directors of the Company was held today i.e Wednesday, 12th November, 2025 at the registered office of the Company to inter alia consider and approve the Unaudited Financial results for the quarter and half year ended as on 30th September, 2025 and Limited Review Report thereon.

pdf

	Sep 2025	Jun 2025	Sep 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	42.37	38.37	44.21	10.4%	-4.2%
Operating Profit Qtr	-1.73	0.67	2.73	-358.2%	-163.4%
Net Profit Qtr	-0.77	1.62	2.73	-147.5%	-128.2%
Earning Per Share Adjusted latest Qtr	-0.00	0.01	0.01	-	-

* Consolidated data

Detailed Results

Avance Technologies Ltd.

12 Nov 2025

1.33

-4.32%

Board Meeting

Avance Technologies Ltd - 512149 - Board Meeting Outcome for Outcome Of Board Meeting For Declaration …

BSE India

Pursuant to provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of the company was held today i.e., Wednesday, 12th November, 2025 at the registered office of the company to inter alia consider and approve the UnAudited Standalone and Consolidated Financial Results for the quarter and half year ended as on 30th September, 2025 and Limited Review Reports thereon. A copy of the Standalone and Consolidated Un-audited Financial Results along with the Limited Review Report issued by the Statutory Auditor of the Company thereon is enclosed herewith. Meeting commencement time: 05:00 PM Meeting conclusion time: 07:00 PM

pdf

Avance Technologies Ltd.

05 Nov 2025

1.33

-4.32%

Board Meeting

Avance Technologies Ltd - 512149 - Board Meeting Intimation for Considering And To Approve The Standalone …

BSE India

Avance Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended on 30th September, 2025 and Any other matter with the permission of chairman. Further, pursuant to the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in the securities of the Company, which has been closed from 1st October, 2025, will reopen 48 hours after the declaration of the financial results. You are requested to take the above information on record.

pdf

Avance Technologies Ltd.

10 Oct 2025

1.33

-4.32%

Company Update

Avance Technologies Ltd - 512149 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to SEBI (DP) Regulations, 2018, attached herewith is the certificate received from M/s. Purva Sharegistry (India) Pvt. Ltd. RTA of the Company for the quarter ended as on 30th September, 2025.

pdf

Avance Technologies Ltd.

29 Sep 2025

1.33

-4.32%

AGM

Avance Technologies Ltd - 512149 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Regulation 44(3) of SEBI(LODR) regulations, 2015 attached herewith is the voting results and Scrutinizers report of evoting for the 41st Annual General Meeting of the Company held on Monday 29th September 2025 at 12:02 P.M. through VC/other Audio video Means.

pdf

Avance Technologies Ltd.

29 Sep 2025

1.33

-4.32%

AGM

Avance Technologies Ltd - 512149 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

The 41st Annual General Meeting of the company was held today i.e, Monday 29th September 2025 at 12:02 P.M. (IST) through VC/other audio video means to transact the business as stated in the AGM notice. The Summary of Proceedings of the AGM of the Company is attached.

pdf

Avance Technologies Ltd.

23 Sep 2025

1.33

-4.32%

SAST

Avance Technologies Ltd - 512149 - Closure of Trading Window

BSE India

This is to inform that pursuant to the SEBI (Prohibition of Insider Trading) Regulation 2015 and the Company''s code of conduct for Regulating, monitoring and Reporting of Trading by Insiders, The Trading window will remain closed for dealing in securities of the Company by its Designated person and their Immediate Relatives. Further, details as attached.

pdf

Avance Technologies Ltd.

09 Sep 2025

1.33

-4.32%

Company Update

Avance Technologies Ltd - 512149 - Intimation Of Record Date For 41St Annual General Meeting

BSE India

The Company has fixed Monday, 22nd September, 2025 as Record date for the purpose of determining the list of Members eligible to vote on the resolutions set out in the Notice of the 41st Annual General Meeting.

pdf

Avance Technologies Ltd.

09 Sep 2025

1.33

-4.32%

Company Update

Avance Technologies Ltd - 512149 - Intimation Of Book Closure For 41St Annual General Meeting

BSE India

We would like to inform you that pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10(1) of the Companies (Management and Administration) Rules, 2014 and as pre Regulation 42 of SEBI LODR Regulations, 2015 the Register of the company will remain closed from 23rd September 2025 to 29th September 2025 (Both days inclusive) and the Company has fixed 22nd September, 2025 as the Cutoff date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the 41st Annual General Meeting.

pdf

Is Avance Technologies Ltd. worth buying?

440 Votes:

Buy 74.09%

Sell 10.0%

Hold 15.91%