BSECompany Update6 Sept 2026
Advance Multitech Ltd
Newspaper Advertisement for Annual general meeting dated 28th September, 2026 of Advance Multitech Limited.
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.
BSECompany UpdateResults1 Sept 2026
Advance Multitech Ltd
Approved the Increased in the borrowing limits
Approved to borrow money from directors
Approved an alteration of Main object clasue of MOA
Appointment of Internal Auditor of the company
Approved ....
Advance Multitech Ltd has announced the outcome of its board meeting, approving several key decisions, including an increase in authorized share capital, issuance of warrants, and appointment of internal and statutory auditors. The company also approved the appointment of a new managing director and chairman.
BSECompany UpdateMgmt Change1 Sept 2026
Advance Multitech Ltd
Recommendation for Appointment of M/s Rajesh J Shah & Associates, Chartered Accountants as Statutory Auditors of the company for a term of 5 consecutive years, subject to approval of the ....
Advance Multitech Ltd has announced the appointment of new statutory auditors, M/s Rajesh J Shah & Associates, for a term of 5 years, subject to shareholder approval. The company also approved the increase in authorized share capital, issuance of warrants, and alteration of the main object clause of the Memorandum of Association.
BSECompany UpdateMgmt Change1 Sept 2026
Advance Multitech Ltd
Adoption of amended New set of MOA and AOA of the company as per Companies Act, 2013 subject to approval of shareholders of the company
Advance Multitech Ltd has announced the adoption of amended Memorandum and Articles of Association, increase in authorized share capital, issuance of warrants, and appointment of internal auditor, statutory auditors, and additional director.
BSECompany UpdateMgmt Change1 Sept 2026
Advance Multitech Ltd
Noted the resignation of Mr. Pulkit Goenka from the post of Chief Financial Officer (CFO) of the company with effect from 01st September, 2026
Advance Multitech Ltd has announced the resignation of its Chief Financial Officer (CFO) Mr. Pulkit Goenka, effective September 1, 2026. The company also announced the appointment of Mr. Rahul Ashokbhai Jain as an Additional Director designated as Managing Director & Chairman. Additionally, the company has approved the increase in authorized share capital, issuance of warrants, and alteration of the main object clause of the Memorandum of Association.
BSECompany UpdateFundraise1 Sept 2026
Advance Multitech Ltd
Issuance of Up to 4,00,00,000 Warrants convertible into Equity Shares on preferential basis, subject to approval of shareholders and such other approvals as may be required
Advance Multitech Ltd has announced the outcome of its Board meeting, which included the issuance of up to 4,00,00,000 warrants convertible into equity shares on a preferential basis, subject to shareholder approval. The company also increased its authorized share capital, approved borrowing limits, and appointed a new managing director and statutory auditors.
BSEBoard MeetingResults1 Sept 2026
Advance Multitech Ltd
Outcome of Board meeting as enclosed herewith
Advance Multitech Ltd held a board meeting on September 1, 2026, and approved several key decisions, including increasing its authorized share capital, issuing warrants, and appointing a new managing director and chairman. The company also approved the appointment of a new internal auditor and statutory auditors.
BSEBoard MeetingMgmt Change25 Aug 2026
Advance Multitech Ltd
Advance Multitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve 1. To consider, evaluate ....
Advance Multitech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 to consider and approve various matters, including the appointment of additional directors, internal auditor, and scrutinizer for E-voting, and to convene the 47th Annual General Meeting.
BSECompany UpdateMgmt Change25 Aug 2026
Advance Multitech Ltd
Resignation of Mr. Arvind Vishwanath Goenka, Chairman and Managing Director of the company
Advance Multitech Ltd has announced the resignation of its Chairman and Managing Director, Mr. Arvind Vishwanath Goenka, effective September 1, 2026, along with three additional directors, citing mutual exit and other projects.
BSECompany UpdateMgmt Change25 Aug 2026
Advance Multitech Ltd
Resignation of Managing Director and Other Directors of the company
Advance Multitech Ltd announced the resignation of its Managing Director, Arvind Vishwanath Goenka, and four other directors, effective September 1, 2026, citing mutual exit and other projects.
BSECompany UpdateResults12 Aug 2026
Advance Multitech Ltd
With regard to above and in compliance with the Regulation 47 of the SEBI (LODR) Regulations, 2015, Please find the enclosed herewith Western Times (English) & Western Times (Gujarati) ....
Advance Multitech Ltd has published its un-audited standalone financial results for the quarter ended June 30, 2026, as approved by the Board of Directors on August 11, 2026. The results were published in the Western Times (English) and Western Times (Gujarati) editions dated August 12, 2026.
BSECompany UpdateAuditor Change11 Aug 2026
Advance Multitech Ltd
Resignation of M/s Suresh R Shah & Associates, Chartered Accountants as Statutory Auditors of the company
Advance Multitech Ltd has announced the resignation of its statutory auditors, M/s Suresh R Shah & Associates, effective August 11, 2026. The company has submitted the unaudited standalone financial results for the quarter ended June 30, 2026, along with a limited review report from the outgoing auditors.
BSEResultResults11 Aug 2026
Advance Multitech Ltd
Standalone Unaudited Financial Results for the quarter ended on 30th June 2026 along with Limited Review Report submitted by auditor of the company
Advance Multitech Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, along with a limited review report from its statutory auditors. The company's management has tendered its resignation as statutory auditors, and the auditors have expressed a conclusion that nothing has come to their attention that would cause them to believe the financial results contain any material misstatement.
BSEBoard MeetingResults11 Aug 2026
Advance Multitech Ltd
Brief Outcome of board meeting dated 11th August 2026 as attached below
Advance Multitech Ltd has announced its standalone unaudited financial results for the quarter ended June 30, 2026, and has also informed about the resignation of its statutory auditors, M/s Suresh R Shah & Associates, effective August 11, 2026.
BSEBoard MeetingResults4 Aug 2026
Advance Multitech Ltd
Advance Multitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve 1. To consider, approve & ....
Advance Multitech Ltd has scheduled a board meeting on August 11, 2026, to consider and approve unaudited standalone financial results for the quarter ended June 30, 2026, and other matters.