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Advance Metering Technology Ltd.
 
Source DateBoard Meeting DateDetails
21-May-2026 29-May-2026 Audited Results
20-Apr-2026 27-Apr-2026 Inter alia, to consider and approve the following matters: 1. To consider and approve the appointment of Mrs. Natasha Tara Ranade (DIN: 06470367) as an Additional Director of the Company, subject to the approval of the shareholders and such other approvals as may be required; 2. To consider and approve the Material Related Party Transaction(s), subject to obtaining the necessary approvals; 3. To consider and approve the granting of any loan, or the provision of any guarantee or security, under Section 185 of the Companies Act, 2013; 4. To consider and approve the making of investments, and the granting of loans, guarantees, and securities in excess of the limits specified under Section 186 of the Companies Act, 2013; 5. To consider and approve the reconstitution of the Committee(s) pursuant to the change in the composition of the Board of Directors, in accordance with the provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 6. To consider and approve the cut-off date and the notice of Postal Ballot for seeking shareholders? approval for the aforesaid matters and/or such other business items as may be considered appropriate; 7. To consider and approve the appointment of a Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner.
01-Apr-2026 08-Apr-2026 Inter alia, to consider and approve:- 1. Re-appointment of Mr. Pranav Kumar Ranade as a Chairman cum Whole Company, subject to approval of shareholders and such other approvals as ma 2. Approval of Material Related Party Transaction(s), subject to necessary approvals. 3. Approval of Notice of Postal Ballot for seeking shareholders? approval for the aforesaid matters and/or other business items, as may be considered appropriate 4. Appointment of Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner
04-Feb-2026 12-Feb-2026 Quarterly Results
07-Nov-2025 14-Nov-2025 Quarterly Results
05-Aug-2025 12-Aug-2025 Quarterly Results
21-May-2025 27-May-2025 Audited Results
04-Feb-2025 11-Feb-2025 Quarterly Results
06-Nov-2024 13-Nov-2024 Quarterly Results
02-Aug-2024 09-Aug-2024 Quarterly Results
15-May-2024 24-May-2024 Audited Results
02-Feb-2024 09-Feb-2024 Quarterly Results
01-Nov-2023 09-Nov-2023 Quarterly Results
03-Aug-2023 11-Aug-2023 Quarterly Results
19-May-2023 26-May-2023 Audited Results
06-Feb-2023 13-Feb-2023 Quarterly Results
25-Oct-2022 03-Nov-2022 Quarterly Results
25-Jul-2022 08-Aug-2022 Quarterly Results
17-May-2022 25-May-2022 Audited Results
07-Feb-2022 14-Feb-2022 Quarterly Results
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