ADVANCE MULTITECH LIMITED : AGM PROCEEDINGS

• The 47th Annual General Meeting of the Company was held on Monday, September 28, 2026. • The meeting commenced at 04:00 p.m. (IST) and concluded at 04:25 p.m. (IST) at the company's factory in Piplej, Ahmedabad. • Key items of business included adoption of audited financial statements, appointment of statutory auditors, and several special businesses like increasing authorised share capital and approving warrants. • The company provided remote e-Voting and in-meeting poll facilities for members. Impact: Neutral (Procedural filing of AGM proceedings)

Advance Multitech Ltd

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