Advance Metering Technology Ltd

Advance Metering Technology Ltd

Advance Metering Technology Ltd has issued a certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018, for the second quarter and half year ended 30th September 2026, confirming the dematerialisation of securities and substitution of the depository's name in the company's records.

Advance Metering Technology Ltd

Advance Metering Technology Ltd has closed its trading window for insiders from October 1, 2026, until 48 hours after the announcement of its un-audited financial results for the quarter ended September 30, 2026.

ADVANCE METERING TECHNOLOGY LIMITED

Advance Metering Technology Limited has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.

ADVANCE METERING TECHNOLOGY LIMITED

Advance Metering Technology Limited has informed BSE about the re-appointment of its statutory auditor.

Advance Metering Technology Ltd

Advance Metering Technology Ltd has published a newspaper advertisement regarding the proposed Annual General Meeting for FY 2025-26.

Advance Metering Technology Ltd

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.

Advance Metering Technology Ltd

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.

Advance Metering Technology Ltd

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.

Advance Metering Technology Ltd

Advance Metering Technology Ltd will close its register of members and share transfer books from September 2, 2026, to September 8, 2026, for the purpose of its 15th Annual General Meeting scheduled on September 8, 2026.

Advance Metering Technology Ltd

Advance Metering Technology Ltd has published a newspaper advertisement for its 15th Annual General Meeting, scheduled to be held on September 6, 2026, through video conferencing.

Advance Metering Technology Ltd

Advance Metering Technology Ltd has published unaudited financial results for the first quarter ended 30th June 2026. The results were approved by the board of directors on 10th August 2026 and published in newspapers on 11th August 2026.

Advance Metering Technology Ltd

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.

Advance Metering Technology Ltd

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.

Advance Metering Technology Ltd

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.

Advance Metering Technology Ltd

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.

Advance Metering Technology Ltd

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.

Advance Metering Technology Ltd

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.