Advance Metering Technology Ltd

Board Meeting Outcome

Advance Metering Technology Board Meeting Outcome

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.

Execution

5 years

Board Meeting Outcome

Advance Metering Technology Board Meeting Outcome

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.

Board Meeting Outcome

Advance Metering Technology Board Meeting Outcome

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.