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The Annexure

Desk Capital Goods Advance Multitech Ltd

Advance Multitech Ltd

BSE 526331 ADVMULT INE875S01019
Industrials Capital Goods Industrial Products Plastic Products - Industrial

Filing rhythm · 60 trading days

11 filings · 5 material · busiest 2026-08-11 and 2026-08-25

What it files

Filings

11 in the window

  1. 25 August 2026

    Resignation

    Resignation of Director

    Resignation of Managing Director and Other Directors of the company

    Company Update / Resignation of Director View filing →

  2. 25 August 2026

    Resignation

    Resignation of Chairman and Managing Director

    Resignation of Mr. Arvind Vishwanath Goenka, Chairman and Managing Director of the company

    Company Update / Resignation of Chairman and Managing Director View filing →

  3. 25 August 2026

    Board Meeting

    Board Meeting Intimation for A Meeting To Be Held On 01St September, 2026

    Advance Multitech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve 1. To consider, evaluate ....

    Board Meeting / Board Meeting View filing →

  4. 12 August 2026

    Newspaper Publication

    Newspaper Publication

    With regard to above and in compliance with the Regulation 47 of the SEBI (LODR) Regulations, 2015, Please find the enclosed herewith Western Times (English) & Western Times (Gujarati) ....

    Company Update / Newspaper Publication View filing →

  5. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Brief Outcome of board meeting dated 11th August 2026 as attached below

    Board Meeting / Outcome of Board Meeting View filing →

  6. 11 August 2026

    Results

    Standalone Unaudited Financial Results For The Quarter Ended On 30Th June 2026

    Standalone Unaudited Financial Results for the quarter ended on 30th June 2026 along with Limited Review Report submitted by auditor of the company

    Result / Financial Results View filing →

  7. 11 August 2026

    Auditor Resignation

    Resignation of Statutory Auditors

    Resignation of M/s Suresh R Shah & Associates, Chartered Accountants as Statutory Auditors of the company

    Company Update / Resignation of Statutory Auditors View filing →

  8. 4 August 2026

    Board Meeting

    Board Meeting Intimation for A Meeting To Be Held On Tuesday, 11Th August, 2026

    Advance Multitech 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. To consider, approve & ....

    Board Meeting / Board Meeting View filing →

  9. 14 July 2026

    Compliance Certificate

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

    with regard to above please find enclosed herewith confirmation certificate under regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30th June 2026 received from ....

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

  10. 26 June 2026

    Trading Window

    Closure of Trading Window

    The Trading Window of the company for all the Directors, KMPs, designated employees and their immediate relatives shall be closed from Wednesday, 01st July, 2026 till the end of 48 hours ....

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

  11. 26 June 2026

    Trading Window

    Closure of Trading Window

    The Trading Window of the company for all the Directors, KMPs, designated employees and their immediate relatives shall be closed from Wednesday, 01st July, 2026 till the end of 48 hours ....

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