Advance Multitech Limited has scheduled a board meeting for April 15, 2026, to deliberate on a significant fund-raising proposal through preferential issue of shares or warrants. The company formally notified BSE Limited about this upcoming meeting through a regulatory filing dated April 10, 2026.

Board Meeting Details

The meeting agenda includes consideration and approval of the proposal for raising funds through preferential issue of securities. This announcement comes in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates prior intimation of board meetings to stock exchanges.

Trading Window Restrictions

In accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's internal code of conduct, Advance Multitech Limited has implemented a trading window closure for its securities. The restriction affects all categories of insiders and will remain in effect until specific conditions are met.

Regulatory Framework

The company's actions demonstrate adherence to multiple regulatory frameworks governing listed entities in India. The prior intimation requirement under SEBI (LODR) Regulations ensures transparency in corporate decision-making processes, while the trading window closure provisions under insider trading regulations protect market integrity.

The communication was signed by Govind Shah, Director of the company, bearing DIN 10017709, and was digitally executed on April 10, 2026. This formal notification allows stakeholders to prepare for potential developments in the company's capital structure and funding arrangements.

Advance Multitech Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The certificate covers the quarter ended March 31, 2026, and confirms the company's compliance with dematerialization procedures.

Regulatory Compliance Details

The certificate was issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, as mandated by regulatory circulars from NSDL and CDSL dated January 25, 2019. Bigshare Services Private Limited, serving as the company's registrar and share transfer agent, provided the confirmation certificate to Advance Multitech Limited.

Certificate Confirmations

Bigshare Services Private Limited confirmed several key compliance aspects in their certificate. The registrar verified that securities received from depository participants for dematerialization up to March 31, 2026 were properly confirmed to the depositories. All securities comprised in the certificates have been listed on the stock exchange where the earlier issued securities are listed.

The certificate also confirms that security certificates received for dematerialization have been mutilated and cancelled after due verification by the depository participant. Additionally, the names of the depositories have been substituted in the register of members as registered owner within the mandated 15-day period of receipt of certificate of securities.

Filing and Distribution

Managing Director Arvind Vishwanath Goenka signed the submission letter on behalf of Advance Multitech Limited. The company filed the certificate with BSE Limited and provided copies to both major depositories - National Securities Depository Limited and Central Depository Services (India) Limited.

This quarterly filing demonstrates Advance Multitech Limited's commitment to maintaining regulatory compliance and transparency in its share transfer and dematerialization processes. The certificate serves as confirmation that the company and its registrar have properly handled all dematerialization activities during the specified quarter in accordance with SEBI regulations.