Advance Multitech Limited has adjourned its board meeting originally scheduled for April 15, 2026, to April 27, 2026. The meeting was planned to deliberate on a significant fund-raising proposal through preferential issue of shares or warrants. The company formally notified BSE Limited about this adjournment through a regulatory filing on April 15, 2026.

Meeting Adjournment Details

The board meeting could not be held as scheduled on April 15, 2026, prompting the company to reschedule it to April 27, 2026. The primary agenda remains unchanged, focusing on consideration and approval of the proposal for raising funds through preferential issue of securities. This communication was made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Continued Trading Window Restrictions

Despite the meeting adjournment, Advance Multitech Limited maintains its trading window closure for securities as per SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's internal code of conduct. The restriction continues to affect all categories of insiders and will remain in effect until specific conditions are met.

Regulatory Compliance Framework

The company's prompt notification of the meeting adjournment demonstrates continued adherence to regulatory frameworks governing listed entities in India. The communication maintains transparency requirements under SEBI (LODR) Regulations while ensuring market integrity through ongoing trading window restrictions.

The adjournment notification was signed by Govind Shah, Director of the company bearing DIN 10017709, and was digitally executed on April 15, 2026. Stakeholders can now prepare for the rescheduled board meeting on April 27, 2026, regarding 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.