Advance Metering Technology Ltd - 534612 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Advance Metering Tech announced a postal ballot for five resolutions, covering executive appointments and approvals for up to ₹6 crores in loans/investments. Shareholders will also vote on ₹9.5 crores in related party transactions with Industrial Solutions Corp LLP for FY27-FY28, which is projected to yield annual savings of ₹30 lakhs from rent.
May 08 2026 17:05:00
Advance Metering Technology Ltd - 534612 - Board Meeting Outcome for Outcome Of Board Meeting
Advance Metering Tech board approved Natasha Tara Ranade's appointment as Executive Director for 5 years and Ameeta Ranade's designation change to Chairman cum Non-Executive Director. The board also approved material related party transactions and granting of loans/guarantees, all subject to shareholder approval via postal ballot.
Apr 27 2026 18:04:00
Advance Metering Technology Ltd - 534612 - Announcement Under Regulation 30 Of SEBI LODR.
Advance Metering Technology Limited (AMTL) has withdrawn its proposed postal ballot process. This decision follows the sudden demise of its Chairman and Executive Director, Mr. Pranav Kumar Ranade, whose re-appointment was a key item.
Apr 15 2026 23:04:00
Advance Metering Technology Ltd - 534612 - Announcement under Regulation 30 (LODR)-Demise
Advance Metering Technology announced the sudden demise of Mr. Pranav Kumar Ranade, Promoter and Chairman/Whole Time Director, on April 13, 2026. He held 854635 shares (5.32%) and was appointed on November 9, 2023. He will cease to be part of the promoter group.
Apr 14 2026 09:04:00
Read More