Advance Multitech Corporate Filings & Announcements

Latest corporate announcements and filings from Advance Multitech on BSE

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20 Apr 2026

Corp. Note

Advance Multitech Ltd - 526331 - Board Meeting Outcome for Appointment Of Mr. Hinil Patel As …

BSE India

Apporved the appointment of Mr. Hinil Patel as the whole time company secretary and compliance officer of the company with effect from 20.04.2026

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Advance Multitech Ltd.

20 Apr 2026

Company Update

Advance Multitech Ltd - 526331 - Appointment of Company Secretary and Compliance Officer

BSE India

Pursuant to regulation 30 and 33 of SEBI (LODR) Reg, 2015 read with schedule III to the said regulations, this is to inform you that the Board of Directors of the company at its meeting held today i.e. on Monday 20th April, 2026 which commenced at 5 p.m. and concluded at 5:30 p.m. has inter alia; Approved the Appointment of Mr. Hinil Patel as the whole time company secretary and compliance officer of the company with effect from 20th April, 2026.

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Advance Multitech Ltd.

15 Apr 2026

Company Update

Advance Multitech Ltd - 526331 - Board Meeting Intimation for Preferential Issue Of Shares At Adjourned …

BSE India

Advance Multitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 ,inter alia, to consider and approve raising the funds through Preferential issue of shares at adjourned Board Meeting.

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Advance Multitech Ltd.

10 Apr 2026

Board Meeting

Advance Multitech Ltd - 526331 - Board Meeting Intimation for Fund Raising Through Preferential Issue.

BSE India

Advance Multitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2026 ,inter alia, to consider and approve the proposal for raising the funds through preferential issue of shares / warrants.

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Advance Multitech Ltd.

09 Apr 2026

Company Update

Advance Multitech Ltd - 526331 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74 (5) of the SEBI (Depository Participants) Regulations, 2018 for the Quarter ended as on 31st March, 2026.

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Advance Multitech Ltd.

06 Apr 2026

Company Update

Advance Multitech Ltd - 526331 - Disclosures Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares …

BSE India

Persuant to the provisions of the Regulation 31 (4) of SEBI(Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we hereby declare that we the members of the Promoter and Promoter Group held 16,60,880 shares of Advance Multitech Limited as on March 31, 2026 and we have not made any encumbrances of shares, directly or indirectly, during the financial year ended on March 31, 2026.

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Advance Multitech Ltd.

26 Mar 2026

SAST

Advance Multitech Ltd - 526331 - Closure of Trading Window

BSE India

Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and the Code of Internal Procedures and conduct for Prohibition of Insider Trading in dealing with the securities of Advance Multitech Limited, the trading window for dealing in the securities of the company shall remain closed for all insiders including promoters , promoters group , directors, designated persons and their immediate relatives from Wednesday, April 01, 2026 till hours after declaration of the Financial results of the company for the quarter and year ended March 31, 2026.

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