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- Advance Multitech Ltd held its 47th Annual General Meeting on September 28, 2026. - All resolutions, including adoption of audited financial statements, appointment of statutory auditors, and increase in authorized share capital, were passed with the requisite majority. - M/s. Patawari & Associates acted as the scrutinizer for the remote e-voting and AGM voting process.

- The 47th Annual General Meeting (AGM) of Advance Multitech Limited was held on September 28, 2026. - Key approvals included the adoption of financial statements, appointment of new auditors, increase in authorized share capital, and preferential issue of up to 1,00,00,000 warrants at Rs. 40 each. - Shareholders also approved the appointment of Mr. Rahul Ashokbhai Jain as Managing Director & Chairman, alongside new director and independent director appointments.

- Advance Multitech Limited held its 47th Annual General Meeting on September 28, 2026, at its factory in Ahmedabad. - Shareholders considered 15 items of business including adoption of financial statements, statutory auditor appointment, and increase in authorized share capital. - Approval was sought for issuing up to 1,00,00,000 fully convertible warrants at ₹40 each to non-promoter investors on a preferential basis. - Board changes included the appointment of Mr. Rahul Ashokbhai Jain as Managing Director & Chairman, along with new director and independent director appointments. - Other special resolutions included borrowing limit approvals, alteration of objects clause, and adoption of a new set of Memorandum and Articles of Association.

- The company clarified that all necessary material disclosures under Regulation 30 have been made. - It confirmed that it has not withheld any material information impacting the share price or volume. - The recent spurt in share price is purely market-driven and independent of the management.

- Trading window closed for Directors, KMPs, and designated employees from October 1, 2026. - Closure remains until 48 hours after declaring un-audited financial results for the quarter ended September 30, 2026. - Board meeting date to be communicated in due course.

- Revised Board Meeting outcome (Sept 1, 2026) corrected errors: Authorized Share Capital increased to ₹15Cr; Warrants at ₹40. - CFO, MD, and multiple Directors resigned; new CFO, MD & Chairman, and Directors appointed. - Approved increase in borrowing limits to ₹100Cr. New Internal and Statutory Auditors appointed.

- Revised outcome of Sep 01, 2026 Board Meeting: Authorised Share Capital corrected to ₹15 Cr; preferential warrant issue 1 Cr at ₹40 each. - Noted multiple resignations including CFO, MD, five other directors. - Approved new appointments: MD & Chairman, CFO, several Directors, and Auditors.

- Board meeting held on September 01, 2026. - Approved increase in Authorized Share Capital from ₹5 Crore to ₹45 Crore to facilitate future fund raising. - Approved issuance of up to 4,00,00,000 warrants convertible into equity shares of ₹10/- each at an issue price of ₹10/- per warrant on preferential basis, aggregating to ₹40 Crore. - Approved increase in borrowing limits up to ₹100 Crores and to borrow money from directors up to ₹50 Crores, subject to shareholder approval. - Approved alteration of Main Object Clause of Memorandum of Association (MOA) and adoption of new Articles of Association (AOA), subject to shareholder approval. - Appointed M/s Shailesh Bharwad & Associates as Internal Auditor for FY 2026-27. - Approved appointment of M/s. Rajesh J Shah & Associates as Statutory Auditors for five years. - Approved appointments of Mr. Rahul Ashokbhai Jain as Managing Director & Chairman, Mr. Rajneel Gautambhai Jain and Mr. Siddharth Arvindbhai Jain as Executive Directors, and Mrs. Sumita Rahul Jain as Chief Financial Officer (CFO). - Approved appointments of Mr. Alpesh Rameshbhai Paliwal, Mr. Ankush Madan Pandey, and Mrs. Priyanka Kirtikumar Marvania as Non-Executive Independent Directors. - Noted resignations of Mr. Pulkit Goenka from CFO, Mr. Arvind Vishwanath Goenka from Managing Director, and Mr. Hiral Rajeshkumar Shah, Mr. Ravindrakumar Laljibhai Mehta, Mr. Govind Ganpatlal Shah, and Mrs. Minaxi Govind Shah from Additional/Independent Director positions. - Approved the Draft Notice for the 47th Annual General Meeting (AGM) and the draft Director's Report. - Approved reconstitution of various Committees of the Company.

- Board on Sep 1, 2026, approved ₹45Cr authorized capital increase and ₹40Cr warrant issuance.- Appointed new MD & Chairman (Mr. Rahul A. Jain) and CFO (Mrs. Sumita R. Jain).- Noted resignations of previous MD, CFO, and several Independent Directors.

- Board met Sep 01, 2026. Approved increase in authorized share capital from ₹5Cr to ₹45Cr and ₹40Cr preferential issue of convertible warrants. - Noted resignations of CFO, MD, and four Directors. Simultaneously appointed new CFO, MD & Chairman, two Executive Directors, and three Independent Directors.

- Board meeting on Sep 1, 2026, approved increasing Authorized Share Capital to ₹45 Cr and issuing ₹40 Cr convertible warrants. - Noted resignations of the CFO, MD, and 4 other directors, simultaneously appointing a new MD & Chairman, CFO, and 5 other directors. - Increased borrowing limits to ₹100 Cr.

- Board approved increasing Authorized Share Capital from ₹5 Crore to ₹45 Crore and issuing up to 4 Crore Warrants (worth ₹40 Crore) convertible into equity shares on a preferential basis. - Approved increasing borrowing limits up to ₹100 Crore. - Appointed Mr. Rahul Ashokbhai Jain as MD & Chairman and Mrs. Sumita Rahul Jain as CFO. - Noted resignations of the previous CFO (Mr. Pulkit Goenka), MD (Mr. Arvind Vishwanath Goenka), and several Independent Directors.

- Board meeting on Sep 1, 2026, approved capital increase, ₹40 Cr warrant issue, and ₹100 Cr borrowing limit. New MD, Executive Directors, Independent Directors, and CFO appointed. Noted resignations of previous CFO, MD, and four directors.

- Board Meeting scheduled for September 01, 2026, to consider fundraising, increasing borrowing limits up to ₹100 Cr, and borrowing ₹50 Cr from directors. - Appointment of new Managing Director & Chairman, Executive Directors, and Independent Directors. - Noted resignations of Mr. Arvind Vishwanath Goenka (MD) and multiple Additional/Independent Directors. - Other agenda items include appointing new internal and statutory auditors and approving the 47th AGM.

- Advance Multitech Limited announced the resignation of Mr. Arvind Vishwanath Goenka as Managing Director, effective September 1, 2026. - Additionally, Mr. Hiral Rajeshkumar Shah, Mr. Ravindrakumar Laljibhai Mehta, Mr. Govind Ganpatlal Shah, and Mrs. Minaxi Govind Shah resigned as Additional Independent Directors, also effective September 1, 2026. - The stated reason for all resignations is "mutual exit with the company and due to other projects handling".

- Mr. Arvind Vishwanath Goenka resigned as Managing Director, effective September 1, 2026. - Mr. Hiral Rajeshkumar Shah, Mr. Ravindrakumar Laljibhai Mehta, Mr. Govind Ganpatlal Shah, and Mrs. Minaxi Govind Shah resigned as Additional/Independent Directors, all effective September 1, 2026. - Reasons cited for resignations are "mutual exit with the company and due to other projects handling."

- Board of Directors meeting held on August 11, 2026. Approved Standalone Unaudited Financial Results for Q1 FY27. - M/s Suresh R Shah & Associates resigned as Statutory Auditors, effective August 11, 2026. - Reason for resignation: Remuneration for the audit engagement was not commercially viable in relation to the scope of work.

- Board meeting held on August 11, 2026, approved Standalone Unaudited Financial Results for Q1 FY26. - Q1 FY26 Standalone Operating Revenue was ₹0.00Cr, down 100% YoY from ₹5.52Cr in Q1 FY25. - Net Profit (PAT) for Q1 FY26 was ₹427.89Cr, a significant turnaround from a loss of ₹42.05Cr in Q1 FY25, primarily driven by 'Other Income'. - M/s Suresh R Shah & Associates resigned as Statutory Auditors effective August 11, 2026, due to remuneration not being commercially viable for the audit engagement.

- Q1 FY26 Standalone Operating Revenue ₹0.00 Cr vs ₹5.52 Cr (▼100% YoY) - EBITDA ₹-16.25 Cr vs ₹-38.06 Cr (Reduced operational loss by 57.3% YoY) - PAT ₹427.89 Cr vs ₹(42.05) Cr (Shifted from loss to profit by ▲1117.5% YoY), primarily due to significant 'Other Income' - EBITDA Margin is not comparable due to zero operating revenue in Q1 FY26 (vs -689.5% in Q1 FY25) - Statutory Auditors, M/s Suresh R Shah & Associates, resigned effective August 11, 2026, citing non-viability of remuneration for the audit scope

- Board Meeting to be held on Tuesday, August 11, 2026, at 5:00 p.m. - Agenda includes consideration and approval of Unaudited Standalone Financial Results for the quarter ended June 30, 2026, and deliberating on the 47th Annual General Meeting. - Trading window closed from July 1, 2026, reopening 48 hours after financial results declaration.

- Intimation for closure of trading window for Directors, KMPs, designated employees and their immediate relatives from July 01, 2026. - The trading window will remain closed until 48 hours after the declaration of un-audited financial results for the quarter ended June 30, 2026.

- Trading window for designated persons of Advance Multitech Limited closed from July 1, 2026. - The closure is until 48 hours after the declaration of un-audited financial results for the quarter ended June 30, 2026. - The date of the Board meeting to approve results will be intimated later.

Standalone Revenue from Operations ₹32.19 Lakhs vs ₹848.24 Lakhs (▼96.21% YoY). EBITDA, calculated as PBT + Interest + Depreciation + Amortization - Other Income, was ₹-105.51 Lakhs for Q4 FY26, a significant decline from ₹22.33 Lakhs in Q4 FY25. Net Profit (PAT) however, improved from a loss of ₹-15.07 Lakhs in Q4 FY25 to a profit of ₹254.68 Lakhs in Q4 FY26, largely driven by a substantial 'Other Income' of ₹361.30 Lakhs. EBITDA Margin contracted significantly from 2.63% to -327.77% (▼33040bps).

Standalone Operating Revenue for the year ended March 31, 2026, was ₹87.28 Lakhs vs ₹968.25 Lakhs (▼91% YoY). EBITDA was -₹205.76 Lakhs vs ₹34.80 Lakhs (▼691% YoY), with EBITDA Margin contracting significantly from 4% to -236%. Net Profit (PAT) increased to ₹145.62 Lakhs vs ₹35.51 Lakhs (▲310% YoY), primarily driven by significant non-operating income.

ADVANCE MULTITECH LIMITED announced a Board Meeting to be held on May 23, 2026, to consider and approve the Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026. The trading window, which closed on April 1, 2026, will reopen 48 hours after the financial results are declared.