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The Annexure

Desk› Information Technology› Avance Technologies Ltd

Avance Technologies Ltd

BSE 512149 AVANCE INE758A01072
Information Technology Information Technology IT - Software Software Products

Filing rhythm · 60 trading days

12 filings · 3 material · busiest 2026-06-30 and 2026-07-14

What it files

Postal Ballot2 Newspaper Publication2 Outcome2 Results1 Board Outcome1 Board Meeting1 Compliance Certificate1 Change in Directorate1

Filings

12 in the window

  1. 18 August 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Submission of Postal Ballot Voting Results and Scrutinizer's Report

    AGM/EGM / Postal Ballot View filing →

  2. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper clippings of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026.

    Company Update / Newspaper Publication View filing →

  3. 11 August 2026

    Results

    Declaration Of Un-Audited Financial Results For The Quarter Ended 30Th June, 2026.

    Declaration of Un-Audited Financial Results for the quarter ended 30th June, 2026.

    Result / Financial Results View filing →

  4. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Declaration Of Un-Audited Financial Results For The Quarter Ended 30Th June, 2026.

    Declaration of Un-Audited Financial Results for the quarter ended 30th June, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  5. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Declaration Of Unaudited Financial Results For The Quarter Ended 30Th June, 2026.

    Avance Technologies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve 1. Standalone and Consolidated ....

    Board Meeting / Board Meeting View filing →

  6. 14 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018 for quarter ended 30th June 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  7. 14 July 2026

    Newspaper Publication

    Newspaper Publication

    Enclosed newspaper clipping for Postal Ballot notice dispatch to the shareholders.

    Company Update / Newspaper Publication View filing →

  8. 13 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Please find enclosed the Postal ballot Notice dated 10th July 2026.

    AGM/EGM / Postal Ballot View filing →

  9. 10 July 2026

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, 10Th July 2026

    seeking members approval for the Auditor and Directors appointment. Further approving Postal Ballot notice.

    Others / Outcome without intimation View filing →

  10. 30 June 2026

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, 30Th June, 2026

    1. Change in designation of Director 2. Appointment of Directors and CFO

    Others / Outcome without intimation View filing →

  11. 30 June 2026

    Change in Directorate

    Change in Directorate

    This is to inform that change in designation of Director and Appointment of Directors &CFO of the Company.

    Company Update / Change in Directorate View filing →

  12. 25 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Trading Window Closure for quarter ended 30th June 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →