Advance Metering Technology Ltd

📅 Key Board Meeting Agenda Set for April 27, 2026 at Advance Metering Technology Ltd

- Proposed appointment of Mrs. Natasha Tara Ranade (DIN: 06470367) as Additional Director, subject to shareholder approval

- Consideration of Material Related Party Transaction(s)

- Approval for loans, guarantees, or securities under Section 185 of Companies Act, 2013

- Approval for investments, loans, guarantees, and securities exceeding limits under Section 186 of Companies Act, 2013

- Reconstitution of Board Committees due to changes in Board composition