Advance Multitech Limited has officially published its unaudited standalone financial results for the third quarter and nine months ended December 31, 2025. The company announced this development through a formal communication to BSE Limited, demonstrating its commitment to regulatory compliance and transparency.

Regulatory Compliance and Board Approval

The financial results received approval from the company's Board of Directors during their meeting held on February 13, 2026. This approval process ensures proper governance and oversight of the company's financial reporting. The results were subsequently published in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Publication Details

Advance Multitech Limited fulfilled its disclosure obligations by publishing the financial results in Western Times newspaper, covering both English and Gujarati editions dated February 14, 2026. This dual-language publication ensures broader accessibility for stakeholders and investors.

Company Information

Advance Multitech Limited operates from its registered office located at 36, Kothari Market, opposite Hirabhai Market, Kankaria, Ahmedabad - 380 022. The company maintains regular communication channels with stakeholders through multiple contact methods including phone and email services.

The communication was signed by Arvind Vishwanath Goenka, Managing Director (DIN No.: 00093200), emphasizing the leadership's direct involvement in financial disclosure processes. This formal announcement reflects the company's adherence to corporate governance standards and regulatory requirements.

Advance Multitech Limited has announced the resignation of its Company Secretary and Compliance Officer, marking a significant change in the company's key management personnel. The development was formally communicated to the Bombay Stock Exchange through a regulatory filing dated January 7, 2026.

Resignation Details

Mr. Niralbhai Kalyanbhai Sodavadiya has tendered his resignation from the position of Company Secretary and Compliance Officer, with the resignation taking effect from January 16, 2026. The announcement was made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Reasons for Departure

In his resignation letter, Mr. Sodavadiya cited unavoidable circumstances and other opportunities in the market as the primary reasons for his decision to step down from his role. The resignation letter was addressed to the Board of Directors and formally submitted on January 7, 2026.

Regulatory Compliance and Next Steps

The company has ensured full compliance with regulatory requirements by promptly notifying the stock exchange of this key personnel change. The resignation letter will be placed before the Board of Directors in the upcoming board meeting for formal consideration and acceptance. Mr. Sodavadiya has requested the company to file necessary forms, including Form DIR-12, with the Registrar of Companies to formalize the resignation process.

Company Information

Advance Multitech Limited, an ISO-9001-2015 certified company, operates from its registered office at 36, Kothari Market, Opp. Hirabhai Market, Kankaria, Ahmedabad - 380 022. The company trades on the Bombay Stock Exchange under scrip code 526331. The resignation notification was signed by Managing Director Arvind Goenka (DIN: 00093200), confirming the company's commitment to maintaining transparent communication with stakeholders regarding key management changes.