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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 · 30 trading days

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

What it files

Resignation2 Board Meeting2 Newspaper Publication1 Board Outcome1 Results1 Auditor Resignation1

Filings

8 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 →