Advance Metering Technology Ltd

📋 Key Corporate Updates from Advance Metering Technology Ltd

- Appointment of Mrs. Natasha Tara Ranade (DIN: 06470367) as Executive Director for 5 years starting April 27, 2026, subject to shareholder approval.

- Approval of Material Related Party Transactions, subject to shareholder consent via Postal Ballot.

- Approval for granting loans, guarantees, or securities under Section 185 of the Companies Act, 2013, subject to Postal Ballot approval.

- Approval for investments, loans, guarantees, and securities exceeding limits under Section 186 of the Companies Act, 2013, subject to Postal Ballot approval.

- Reconstitution of the Stakeholders Relationship Committee with Anil Kumar Rustogi as Chairperson, Natasha Tara Ranade and Prashant Ranade as members, effective April 27, 2026.

- Notice issued for Postal Ballot seeking shareholder approval on four items: appointment of Natasha Tara Ranade, loans/guarantees under Section 185, investments/loans under Section 186, and Material Related Party Transactions.

- Appointment of Mr. Navneet Arora as Scrutinizer for the Postal Ballot process to ensure fairness and transparency.

- Change in designation of Mrs. Ameeta Ranade (DIN: 00006019) from Non-Executive Non-Independent Director to Chairman cum Non-Executive Director, subject to shareholder approval, effective April 27, 2026.

- Cut-off date for shareholder eligibility for Postal Ballot voting set as May 1, 2026, with e-voting facilitated by National Securities Depository Limited.

- Board meeting held on April 27, 2026, from 2:00 PM to 5:45 PM, with all decisions subject to necessary approvals.