Advance Multitech Limited has notified BSE Limited of an upcoming Board of Directors meeting to consider its audited financial results for the fourth quarter and full financial year. The meeting is scheduled for Saturday, May 23, 2026, at 3:00 p.m., as communicated through a regulatory filing dated May 13, 2026, signed by Managing Director Arvind Goenka.

Board Meeting Agenda

The Board of Directors will convene to deliberate on key matters as outlined in the company's exchange intimation. The following items are on the agenda for the meeting:

The board will consider and approve the audited standalone financial results for the quarter and financial year ended March 31, 2026, along with the report of the statutory auditors. Additionally, the board will consider various other approvals and notings related to and required in the normal course of business, as well as any other business placed before the board with the permission of the Chairman.

Trading Window Closure

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, Advance Multitech Limited had previously intimated the closure of its trading window. Key details of the trading window restriction are as follows:

• Trading window closed: April 1, 2026
• Reference communication: Company letter dated March 26, 2026
• Trading window reopens: 48 hours after the declaration of financial results for the year ended March 31, 2026

The company has requested BSE Limited to notify the members of the stock exchange and the public accordingly regarding the scheduled board meeting and the prevailing trading window restrictions.

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.