Advance Metering Technology Ltd

📅 Key Updates from Advance Metering Technology Ltd Board Meeting

- Mr. Pranav Kumar Ranade reappointed as Chairman and Executive Director, effective May 12, 2026.

- Approved provision of loans, guarantees, or securities under Section 185 of the Companies Act, 2013.

- Approved investments, loans, guarantees, and securities exceeding limits under Section 186 of the Companies Act, 2013.

- Approved material related party transactions.

- Cut-off date for shareholder voting eligibility set as April 14, 2026.