ALFA Filings
Every announcement, straight from the exchange
Every Avance Technologies annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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5 announcements with these filters
Avance Technologies held its 42nd Annual General Meeting on 29th September 2026. The meeting transacted all business items as set out in the AGM notice.
Avance Technologies Limited has scheduled its 42nd Annual General Meeting for September 29, 2026. The cut-off date for e-voting is set for September 22, 2026.
Avance Technologies approved the notice and date of its 42nd AGM, scheduled for September 29, 2026. The meeting also includes director and auditor re-appointments.
Avance Technologies submitted the voting results and Scrutinizer's report for the postal ballot conducted in August 2026. All proposed resolutions were passed by the shareholders.
Avance Technologies issued a Postal Ballot Notice for shareholder approval of auditor and director appointments. Remote e-voting concludes on August 14, 2026.