Advance Metering Technology Limited's board meeting on April 08, 2026, resulted in the approval of a postal ballot notice covering four key corporate matters. The primary focus includes the re-appointment of Mr. Pranav Kumar Ranade as Chairman and Executive Director effective May 12, 2026, along with approvals for loan guarantees under Sections 185 and 186 of the Companies Act 2013, and material related party transactions. The company has set April 14, 2026, as the cut-off date for shareholder voting eligibility and appointed National Securities Depository Limited for e-voting services with Mr. Navneet Arora as scrutinizer.
Advance Metering Technology Limited Board Approves Postal Ballot Notice for Key Corporate Matters