Advance metering tech has announced a board meeting scheduled for Wednesday, April 08, 2026, in compliance with Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will address several key corporate governance matters requiring board approval and subsequent shareholder consent.

Key Agenda Items

The board meeting will consider four primary matters of significant corporate importance:

Leadership Continuity

The most significant item on the agenda involves the re-appointment of Mr. Pranav Kumar Ranade as Chairman cum Whole-Time Director of the company. This re-appointment is subject to approval from shareholders and such other approvals as may be required under applicable regulations. The decision reflects the company's focus on maintaining leadership continuity and governance stability.

Regulatory Compliance Framework

The board meeting has been convened pursuant to Section 173 and other applicable provisions of the Companies Act, 2013, alongside SEBI LODR Regulations. The company has committed to ensuring compliance with Regulation 30 and other applicable provisions regarding disclosure of material events. This demonstrates AMTL's adherence to regulatory requirements and transparency standards.

Shareholder Engagement Process

The board will approve the notice of postal ballot for seeking shareholders' approval for the proposed matters and other business items as may be considered appropriate. To ensure fairness and transparency in the voting process, the company will appoint a scrutinizer to conduct the postal ballot process. This approach enables broader shareholder participation in key corporate decisions.

Corporate Information

AMTL Advance Metering Technology Ltd operates from its corporate office located at C-4 to C-11, Hosiery Complex, Phase-II Extension, Noida - 201 305, U.P., India. The company's registered office is situated at E-8/1, Malviya Nagar, New Delhi - 110 017. The intimation notice is available on the company's website at www.pkrgroup.in , ensuring transparent communication with all stakeholders.

Advance metering tech has submitted a clarification to BSE Limited regarding recent movements in its share price, stating that the fluctuations are purely market-driven with no undisclosed material events.

Regulatory Compliance Statement

In its communication dated March 27, 2026, the company confirmed full compliance with disclosure requirements under SEBI regulations. The management emphasized that all necessary disclosures have been made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Management's Position on Price Movement

The company's management has taken a clear stance on the recent share price behavior, attributing it entirely to prevailing market conditions. According to the clarification, no material information or events that could influence the stock's price behavior have been withheld from public disclosure.

Advance Metering Technology Limited assured stakeholders that it continues to maintain transparency in its disclosure practices. The company committed to making all applicable disclosures within the stipulated timeframes as required by regulatory guidelines.

Corporate Communication Details

The clarification was digitally signed by Company Secretary Alok Kumar Pandey (ACS 69547) and submitted to BSE's Online Surveillance department. The communication reaffirms the company's commitment to regulatory compliance and transparent investor communication practices.