ALFA Filings
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21 announcements with these filters
Advance Metering Technology Limited announced the re-appointment of Mrs. Ameeta Ranade as Non-Executive Non-Independent Director and GSA & Associates LLP as Statutory Auditor.
Advance Metering Technology Ltd held its 15th Annual General Meeting on September 08, 2026. The meeting discussed ordinary and special business items with the attending shareholders.
Advance Metering Technology informed shareholders with unregistered emails about the web-link for accessing the FY 2025-26 Annual Report and the 15th AGM notice.
Advance Metering Technology Limited has submitted its Annual Report for the Financial Year 2025-26. The report includes audited standalone and consolidated financial statements and governance reports.
Advance Metering Technology Limited announced its 15th Annual General Meeting for September 8, 2026. The register of members will remain closed from September 2 to September 8.
Advance Metering Technology Ltd has appointed Mrs. Ameeta Ranade as an Additional Director, effective August 14, 2026.
Advance Metering Technology Ltd reported revenue from operations of ₹4.2 Cr (-12.5% YoY) and net profit of ₹2.4 Cr (+0.0% YoY) for Q1 FY27.
Advance Metering Technology Ltd has scheduled a Board meeting for August 10, 2026, to consider quarterly financial results, related party transactions, and AGM arrangements.
Advance Metering Technology Ltd filed its quarterly shareholding pattern for the period ended June 30, 2026, as per SEBI regulations.
Advance Metering Technology Ltd announced postal ballot results. Shareholders approved a director appointment and designation change, while rejecting loan and related-party transaction resolutions.
Advance Metering Technology Limited submitted its Annual Secretarial Compliance Report for FY2026. The auditor reported nil deviations and no regulatory actions against the company.
Advance Metering Technology Ltd reported revenue from operations of ₹5.2 Cr (+33.3% YoY) and a net loss of ₹6.3 Cr for Q4 FY26.
Advance Metering Technology approved audited standalone and consolidated financial results for FY 2025-26. The company also re-appointed M/s Daver Sikri & Co. as internal auditors.
Advance Metering Technology scheduled a board meeting on May 29, 2026, to approve audited FY26 financial results. The trading window remains closed until May 31, 2026.
Advance Metering Technology issued a postal ballot notice for various resolutions including related party transactions. Shareholders will vote electronically between May 9 and June 7, 2026.
Advance Metering Technology Ltd approved the appointment of Mrs. Natasha Tara Ranade as Executive Director for five years. The Board also cleared material related party transactions, loans under Section 185, and investments exceeding Section 186 limits, subject to shareholder approval via postal ballot. Additionally, Mrs. Ameeta Ranade was redesignated as Chairman.
Advance Metering Technology Ltd has scheduled a Board Meeting on April 27, 2026. The board will consider appointing Mrs. Natasha Tara Ranade as an Additional Director, approving material related party transactions, and granting loans or guarantees under Sections 185 and 186. They will also discuss conducting a postal ballot for shareholder approvals.
Advance Metering Technology Limited has withdrawn its proposed Postal Ballot process following the sudden demise of Chairman Mr. Pranav Kumar Ranade. The company is now identifying a suitable candidate for the Board and Chairman positions. This withdrawal has no impact on the company's growth plans.
Advance Metering Technology Limited announced the sudden demise of its Chairman and Whole Time Director, Mr. Pranav Kumar Ranade, on April 13, 2026. He held 854,635 shares (5.32%) and played a crucial leadership role since November 2023. Consequently, he will cease to be part of the promoter group in accordance with SEBI regulations.
Advance Metering Technology Ltd (AMTL) filed its initial disclosure confirming it does not fall under the SEBI Large Corporate framework as of March 31. The company reported outstanding borrowings of ₹13.56 Crore, which is below the threshold for large corporate classification.
Advance Metering Technology Ltd's board approved the re-appointment of Mr. Pranav Kumar Ranade as Chairman and Executive Director. The board also authorized postal ballots for approvals regarding loans, investments, and material related party transactions. Shareholders as of April 14, 2026, are eligible to vote via e-voting managed by NSDL.