ALFA Filings
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5 announcements with these filters
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 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 announced postal ballot results. Shareholders approved a director appointment and designation change, while rejecting loan and related-party transaction resolutions.
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Advance Metering Technology Limited has withdrawn its proposed Postal Ballot process following the sudden demise of Chairman Mr.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.