Advance Multitech Ltd

Meeting Details

• Meeting scheduled for 1 September 2026 at 5:00 PM at the Registered Office.

Key Agenda Items

• Fundraising via issue of equity shares or convertible instruments; approvals required.
• Increase borrowing limit to Rs 100 Crores.
• Borrowing from directors up to Rs 50 Crores for five years.
• Appointment of Rajneel Jain (AD), Alpesh Paliwal (AD Non-Executive Independent), Priyanka Marvania (AD).
• Appoint Rahul Ashokbhai Jain as Additional Director, Managing Director & Chairman.
• Appoint Siddharth Arvindbhai Jain as Executive Director.
• Change Internal Auditor to M/s Shailesh Bharwad & Associates for FY 2026-27.
• Appoint M/s Rajesh Shah & Associates as Auditors; AGM actions: fix date/time, notice, Scrutinizer.

Other Notes

• Noting resignations of MD Arvind Goenka and multiple Independent Directors.

Resignations and governance impact

• Arvind Vishwanath Goenka resigns as Managing Director, 01 Sep 2026, due to mutual exit and other projects.
• Hiral Rajeshkumar Shah resigns as Additional Independent Director, 01 Sep 2026, due to mutual exit and other projects.
• Ravindrakumar Laljibhai Mehta resigns as Additional Independent Director, 01 Sep 2026, due to mutual exit and other projects.
• Govind Ganpatlal Shah resigns as Additional Director, 01 Sep 2026, due to mutual exit and other projects.
• Minaxi Govind Shah resigns as Additional Director, 01 Sep 2026, due to mutual exit and other projects.
• Directors confirm there are no material reasons beyond those disclosed.
• Board impact: MD and four directors resign; no listed committee memberships disclosed.
• Hallmark Textiles Limited lists Hiral Shah and Ravindrakumar Mehta as directors.
• No other listed entity directorships disclosed for Govind Shah or Minaxi Shah.
• All resignations take effect on 01 September 2026.

Board outcomes

• Board held Aug 11, 2026; approved standalone unaudited results for quarter ended June 30, 2026.
• Statutory auditor Suresh R Shah & Associates resigned effective Aug 11, 2026 for remuneration viability.
• Limited review by the auditor yielded an unqualified opinion on the results.
• Annexures disclose resignation details, reasons, effective date, and related SEBI LODR disclosures.
• Results prepared under Ind AS and Reg 33 LODR compliance.

Dematerialisation/rematerialisation status

• Dematerialisation requests up to 30 June 2026 processed and confirmed to depositories.
• Securities dematerialised have been listed on the stock exchanges where the earlier securities are listed.
• Certificates received for dematerialisation were mutilated and cancelled after verification, with depository name substituted within 15 days.

🗓️ Meeting Details

• Board meeting scheduled for February 13, 2026, at 2:00 p.m. at the registered office.

📍 Key Agenda Items

• Approval of unaudited standalone financial results for Q3 and nine months ended December 31, 2025.

🗓️ Meeting Details

• Board meeting scheduled for 22 January 2026.

📍 Key Agenda Items

• Consideration of fund raising through preferential issue.