Avance Technologies Annual General Meeting
Avance Technologies Limited has scheduled its 42nd Annual General Meeting for September 29, 2026. The cut-off date for e-voting is set for September 22, 2026.
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Avance Technologies Limited has scheduled its 42nd Annual General Meeting for September 29, 2026. The cut-off date for e-voting is set for September 22, 2026.
Avance Technologies Limited has submitted its Annual Report and the Notice of the 42nd Annual General Meeting for the financial year 2025-26.
Avance Technologies approved the notice and date of its 42nd AGM, scheduled for September 29, 2026. The meeting also includes director and auditor re-appointments.
Avance Technologies submitted the voting results and Scrutinizer's report for the postal ballot conducted in August 2026. All proposed resolutions were passed by the shareholders.
Avance Technologies Ltd reported revenue from operations of ₹60.6 Cr (+62.0% YoY) and net profit of ₹2.5 Cr (+56.2% YoY) for Q1 FY27.
Avance Technologies Limited has scheduled a board meeting for August 11, 2026, to consider and approve its standalone and consolidated unaudited financial results.
Avance Technologies Ltd has submitted its quarterly shareholding pattern for the period ending June 30, 2026, as per regulatory requirements.
Avance Technologies issued a Postal Ballot Notice for shareholder approval of auditor and director appointments. Remote e-voting concludes on August 14, 2026.
Avance Technologies approved the appointment of Mr. Santosh Hambare as Managing Director. The board also proposed a new statutory auditor and initiated a postal ballot process.