BSECompany Update6 Sept 2026 · 6 Sept 2026, 12:34 pm
Newspaper Advertisement for Annual general meeting dated 28th September, 2026 of Advance Multitech Limited.
Advance Multitech Ltd · 526331
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Advance Multitech Ltd has published a newspaper advertisement for its Annual General Meeting (AGM) scheduled on 28th September, 2026, as per the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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Full Announcement
Advance Multitech Ltd - 526331 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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Regd, Offica : )0, Kothant Markal,
Opp. Hirndbhat Markel, Kankaria,
Ahmodabnad « 300 022
2 ‘GDVGN(E MULTITECH LIMITED Phone : 076000000606
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September 06, 2026
The Manager, Listing
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbgi-
400 001
Dear Sir,
Sub: Publication of Notice of Annual General Meeting, Book Closure and E-voting.
Ref.: Company
Code: BSE: 526331
With regard to above and in compliance with the regulation 47 of the SEBI (Listing Obligations
and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Western Times
(English) and ‘Western Times (Gujarati) edition dated 06" September, 2026 wherein Notice for
the 47" Annual General Meeting and the Notice pursuant to provisions of Section 91 and
Section 108 of the Companies Act, 2013 for Book Closure and E-voting for the purpose of
Annual General Meeting of the Company to be held on 28" September, 2026 was published.
You are requested to kindly find the above in order and arrange for updation of records
accordingly.
Thanking You,
) Faithfully Yours,
FOR ADVANCE MULTITECH LIMITED
RAHUL ASHOKBHAI JAIN
ADDITIONAL DIRECTOR
(DIN: 03468716)
Encl: As Stated
Works : Pirana Road, Piplej, Ahmedabad-382 405. Ph, : 079-28708156-091-9081998855
Email ; advance93@hotmail.com « Web site : www.advancemultl.com
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