Board Meeting Announcement for Advance Multitech Ltd - Aug 13, 2024

ADVANCE MULTITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1.Unaudited Standalone Financial Results & limited review report for the Quarter ended on 30th June 2024 2.Approve Notice of AGM 3.To decide day date & time of AGM 4.To note of Secretarial Audit Report 5.To Approve the Draft Directors Report for F.Y. ended on 31st March 2024 6.To Re-appoint Tibrewal Bhagat & Associates CA as an Internal Auditor of the Co. for the F.y. 2024-25 7.To Re-appoint M/s. Patawari & Associates as a Secretarial Auditor of the Co for the F.y. 2024-25 8.To appoint M/s Patawari & Associates. as scrutinizer for Evoting at the 45th AGM 9.To Appoint Nishit Popat & Priyanka Gola as an Add. director Non- Exe. & Independent of the Co w.e.f. 13th Aug 2024 10.To take Note of Resi. of Nirish Parikh Vivek Pareek & Chetan Patel as Non-Executive ID of the Co. w.e.f. 13th Aug 2024 11.To take Note of Resi. of Mr. Pulkit Goenka as Non-Executive Non-ID of the Co. w.e.f. 13th Aug 2024 12.To discuss matters related to the AGM 13.Any other business with the consent of the Chair