Advance Metering Technology Ltd

BSE: 534612

13

total announcements

534612.BO · 15 min delayed

BSEAGM/EGMResults13 Aug 2026

Advance Metering Technology Ltd

Letter Dispatch to the Physical shareholders of the Company.

Advance Metering Technology Ltd has dispatched a letter to physical shareholders providing a web-link to access the Annual Report for FY 2025-26, as per SEBI regulations. The company has also announced the 15th Annual General Meeting (AGM) to be held on September 08, 2026, through video conferencing.

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BSEOthersResults13 Aug 2026

Advance Metering Technology Ltd

Annual Report for the FY 2025-26.

Advance Metering Technology Ltd submitted its Annual Report for the FY 2025-26, as per Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSEAGM/EGMResults13 Aug 2026

Advance Metering Technology Ltd

Notice of 15th Annual General Meeting to be held for the FY 2025-26.

Advance Metering Technology Ltd has announced its 15th Annual General Meeting (AGM) to be held on September 8, 2026, through video conferencing. The meeting will consider the adoption of audited financial statements, appointment of a director, and appointment of statutory auditors. Additionally, the meeting will consider special business including the re-appointment of a non-executive director and approval for giving loans or guarantees.

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BSECompany UpdateMgmt Change10 Aug 2026

Advance Metering Technology Ltd

As Attached.

Advance Metering Technology Ltd has appointed Mrs. Ameeta Ranade as an Additional Director of the company, effective from August 14, 2026, to hold office until the next Annual General Meeting.

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BSEResultResults10 Aug 2026

Advance Metering Technology Ltd

Attached

Advance Metering Technology Ltd has announced its unaudited financial results for the quarter ended 30th June 2026, with total revenue from operations at ₹850.79 crore, ₹524.25 crore, ₹929.23 crore, and ₹2,327.54 crore for the respective periods.

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BSEBoard MeetingResults10 Aug 2026

Advance Metering Technology Ltd

As Attached.

Advance Metering Technology Ltd has announced its unaudited financial results for the first quarter ended 30th June, 2026, along with the approval of several other matters by its Board of Directors, including the appointment of a new director and the increase in the remuneration of the Managing Director.

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BSEBoard MeetingResults3 Aug 2026

Advance Metering Technology Ltd

Advance Metering Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Unaudited Financial ....

Advance Metering Technology Ltd has scheduled a board meeting on August 10, 2026, to consider and approve unaudited financial results for the quarter ended June 30, 2026, and propose the annual general meeting for FY 2025-26.

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BSECompany UpdateMgmt Change22 Jun 2026

Advance Metering Technology Ltd

Attached.

Advance Metering Technology Ltd disclosed the transmission of shares from the late Mr. Pranav Kumar Ranade, who was a Promoter and the Chairman & Executive Director, to Mrs. Ameeta Ranade, also a promoter. This transfer, occurring by operation of law, resulted in Mrs. Ranade's holding increasing from 6.80% to 12.12% of the company's equity. This regulatory filing under SEBI (SAST) Regulations, 2011, updates the shareholding post the promoter's demise.

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BSECompany Update22 Jun 2026

Advance Metering Technology Ltd

Disclosure by Acquirer of shares through Transmission i.e. Mrs. Ameeta Ranade

Mrs. Ameeta Ranade, a promoter of Advance Metering Technology Ltd, has disclosed the acquisition of 854,635 equity shares (5.32% of the company's total equity) through transmission. This acquisition occurred by operation of law following the demise of Late Mr. Pranav Kumar Ranade, who was also a promoter and Chairman & Executive Director. Post-acquisition, Mrs. Ameeta Ranade's holding increased from 6.80% to 12.12%. This is a mandatory disclosure under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

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