Advance Multitech Ltd (ADVMULT) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Advance Multitech Ltd on NSE and BSE, with an AI summary of each filing.
For Allotment of Warrants as attached herewith
Others (Uncategorized) · 27 Oct 2026, 11:43 pm
Advance Multitech Approves Preferential Allotment of 97.25 Lakh Warrants Advance Multitech approved the allotment of 97,25,000 fully convertible warrants on a preferential basis to 118 non-promoter public investors at an issue price of Rs. 40 each (including a Rs. 30 premium). Total consideration stands at Rs. 38.90 Cr, with the company receiving an upfront 25% payment of Rs. 9.725 Cr (Rs. 10 per warrant). Each warrant is convertible into one equity share of face value Rs. 10 upon payment of the remaining 75% (Rs. 30 per warrant) within 18 months from allotment.
Allotment of Warrants
Others (Uncategorized) · 27 Oct 2026, 11:28 pm
Advance Multitech Allots 97.25 Lakh Convertible Warrants at Rs. 40 Each Advance Multitech approved the preferential allotment of 97,25,000 fully convertible warrants at an issue price of Rs. 40 each (including a Rs. 30 premium) to 118 non-promoter public investors on 27th Oct'26. Total issue consideration stands at Rs. 38.90 crore, with the company receiving an upfront payment of 25% aggregating to Rs. 9.725 crore (Rs. 10 per warrant). The remaining 75% (Rs. 30 per warrant) is payable upon exercising the conversion option into equivalent equity shares within 18 months from allotment.
Advance Multitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve With regard to above this ....
Intimation · 06 Nov 2026, 5:30 am
Advance Multitech Schedules Board Meeting on 6th Nov'26 for Q2 Results Advance Multitech Limited has scheduled a Board of Directors meeting on 6th Nov'26 to consider and approve the un-audited financial results and the limited review report for the quarter and half-year ended 30th Sep'26. The board will also evaluate the appointment of Mr. Vishw Jayeshbhai Vora as an Additional Director (Non-Executive Non-Independent category). In accordance with SEBI insider trading regulations, the company's trading window closed on 1st Oct'26 and will reopen 48 hours after the declaration of the financial results.
Voting results of the 47th AGM of the company and Consolidated Scrutinizer Report pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015
Annual General Meeting · 30 Sept 2026, 1:37 am
Proceedings of 47th AGM of the company related to Preferential issue
Others (Uncategorized) · 29 Sept 2026, 1:38 am
Proceedings of 47th AGM of the company.
Annual General Meeting · 29 Sept 2026, 1:34 am
In response to BSE notice dated 25/09/2026, we are hereby submitting the clarification with regard to spurt in price.
Others (Uncategorized) · 26 Sept 2026, 7:33 pm
Advance Multitech Clarifies Recent Share Price Movement Is Purely Market Driven Advance Multitech Limited clarified to BSE on 26th Sep'26 regarding the recent spurt in its share price, confirming full compliance with Regulation 30 of SEBI LODR Regulations. The company affirmed that it has not withheld any material, price-sensitive information or events affecting trading behavior. It further stated that the share price fluctuation is purely market-driven, influenced by prevailing market conditions, and the management has no connection to the movement.
The Exchange has sought clarification from Advance Multitech Ltd on September 25, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 26 Sept 2026, 12:14 am
Please find the attached copy of letter dispatched by the company to the shareholders (whoes email ids are not registered) for providing details to access the annual report for F.Y. 2025-2026.
Annual General Meeting · 06 Sept 2026, 12:08 am
Intimation of 47th AGM of the company on 28/09/2026 at 4.00 P.M.
Annual General Meeting · 06 Sept 2026, 12:04 am
Annual Report for the year ended 31st March 2026 and Notice of the 47th Annual General Meeting.
Others (Uncategorized) · 06 Sept 2026, 12:00 am
Cut off Date, Book Closure and E-voting Period for the 47th AGM
Others · 05 Sept 2026, 11:56 pm
With reference to above, we wish to inform you that the company is submitting the revised outcome of board meeting as attached herewith.
Others (Uncategorized) · 05 Sept 2026, 12:23 am
Advance Multitech Revises Board Outcomes, Preferential Warrant Issue, and Leadership Overhaul Advance Multitech corrected its 1st Sep'26 board outcomes, revising its proposed authorized share capital increase to Rs 15.00 crore (from Rs 5.00 crore) and approving a preferential issue of up to 1.00 crore convertible warrants at Rs 40 each (Rs 10 face value plus Rs 30 premium), raising up to Rs 40.00 crore. The board approved borrowing limits up to Rs 100.00 crore, altered MOA object clauses toward spices and agro-commodities, and appointed Rahul Ashokbhai Jain as MD & Chairman alongside Sumita Rahul Jain as CFO.
With reference to the outcome of board meeting submitted on September 01, 2026, we wish to inform you that the company is submitting the revised outcome of board meeting due to certain ....
Outcome · 05 Sept 2026, 12:19 am
Advance Multitech Approves ₹40 Crore Preferential Warrant Issue and Board Restructuring Advance Multitech Limited revised its 1st Sep'26 board outcomes, approving a preferential issue of up to 1.00 crore convertible warrants at ₹40 each (including a ₹30 premium), raising ₹40.00 crore. The board approved increasing authorised share capital to ₹15.00 crore, raising borrowing limits to ₹100 crore, and borrowing up to ₹50 crore from directors. Management saw major restructuring: Rahul Ashokbhai Jain was appointed MD & Chairman, Sumita Rahul Jain became CFO following Pulkit Goenka’s resignation, and multiple independent directors were inducted alongside altered MOA object clauses.
Approved the Increased in the borrowing limits Approved to borrow money from directors Approved an alteration of Main object clasue of MOA Appointment of Internal Auditor of the company Approved ....
Change in Auditor · 02 Sept 2026, 12:28 am
Advance Multitech Board Approves Capital Raise, Borrowing Limit Increase, and Leadership Overhaul On 01 Sep'26, the board approved a significant capital structure and management overhaul. Key decisions include increasing authorized share capital from Rs. 5 crore to Rs. 45 crore and issuing up to 4 crore convertible warrants at Rs. 10 each on a preferential basis, aiming to raise Rs. 40 crore. The board also raised its borrowing limit to Rs. 100 crore. A major leadership transition includes the appointment of Rahul Ashokbhai Jain as MD & Chairman and Sumita Rahul Jain as the new CFO, effective 01 Sep'26.
Recommendation for Appointment of M/s Rajesh J Shah & Associates, Chartered Accountants as Statutory Auditors of the company for a term of 5 consecutive years, subject to approval of the ....
Change in Auditor · 02 Sept 2026, 12:22 am
Adoption of amended New set of MOA and AOA of the company as per Companies Act, 2013 subject to approval of shareholders of the company
Others (Uncategorized) · 02 Sept 2026, 12:18 am
Advance Multitech Board Approves Fundraising, Management Overhaul On 01st Sep'26, the Board approved increasing authorized share capital from Rs. 5 crore to Rs. 45 crore. It also approved issuing up to 4 crore warrants convertible into equity shares at Rs. 10 each on a preferential basis, raising Rs. 40 crore. Additionally, borrowing limits were increased to Rs. 100 crore. Key management changes include appointing Rahul Ashokbhai Jain as MD & Chairman and Sumita Rahul Jain as the new CFO, following Pulkit Goenka's resignation. Several new executive and independent directors were appointed.
Noted the resignation of Mr. Pulkit Goenka from the post of Chief Financial Officer (CFO) of the company with effect from 01st September, 2026
Change in Management · 02 Sept 2026, 12:15 am
Advance Multitech Board Approves Capital Raise, Borrowing Limit Increase & Leadership Changes On 01st Sep'26, Advance Multitech’s board approved significant capital and organizational changes. It plans to issue up to 4 crore warrants convertible into equity shares at Rs. 10 each, raising Rs. 40 crore via preferential allotment. Authorized share capital will be increased from Rs. 5 crore to Rs. 45 crore. The board also approved raising the borrowing limit to Rs. 100 crore. Key leadership changes include appointing Rahul Ashokbhai Jain as MD & Chairman, Sumita Rahul Jain as new CFO replacing Pulkit Goenka, and several new directors.
Issuance of Up to 4,00,00,000 Warrants convertible into Equity Shares on preferential basis, subject to approval of shareholders and such other approvals as may be required
Others (Uncategorized) · 02 Sept 2026, 12:12 am
Advance Multitech Approves Rs. 40 Crore Warrant Issue and Corporate Restructuring The Board on 01 Sep'26 approved a major corporate restructuring, subject to shareholder approval. Key proposals include increasing authorized share capital from Rs. 5 crore to Rs. 45 crore and issuing up to 4 crore convertible warrants at Rs. 10 each on a preferential basis, raising Rs. 40 crore. Borrowing limits will rise to Rs. 100 crore. The board also approved significant management changes, including appointing Rahul Ashokbhai Jain as MD & Chairman and Sumita Rahul Jain as the new CFO, following the resignation of Pulkit Goenka.
Outcome of Board meeting as enclosed herewith
Outcome · 02 Sept 2026, 12:09 am
Advance Multitech Board Approves Capital Raise, Warrants, and Management Reshuffle On 01st Sep'26, the board approved a significant increase in authorized share capital from Rs. 5 Cr to Rs. 45 Cr. It also sanctioned the preferential issuance of up to 4 Cr convertible warrants at Rs. 10 each, aiming to raise Rs. 40 Cr. Key management changes include the appointment of Mr. Rahul Ashokbhai Jain as MD & Chairman and Mrs. Sumita Rahul Jain as the new CFO. The board noted the resignations of the outgoing MD, Mr. Arvind Vishwanath Goenka, and CFO, Mr. Pulkit Goenka.
Advance Multitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve 1. To consider, evaluate ....
Intimation · 26 Aug 2026, 12:53 am
Advance Multitech Board Meeting to Consider Fundraising and Leadership Changes Advance Multitech will hold a Board Meeting on 01st Sep'26 to consider several key proposals. The agenda includes fundraising via equity shares or warrants and increasing the overall borrowing limit to ₹100 Crores. Additionally, the board will consider borrowing up to ₹50 Crores from directors. Significant leadership changes are proposed, including the appointment of Rahul Ashokbhai Jain as the new Chairman & MD, alongside several new executive and independent directors, following multiple resignations including the current MD. The board will also approve new auditors.
Resignation of Mr. Arvind Vishwanath Goenka, Chairman and Managing Director of the company
Change in Management · 25 Aug 2026, 9:01 pm
Advance Multitech MD and Four Other Directors Resign Advance Multitech (BSE: 526331) announced the resignation of five directors, effective 01 Sep'26. Managing Director Mr. Arvind Vishwanath Goenka, who holds 22,65,00 equity shares, is departing. Additional Directors Mr. Hiral Rajeshkumar Shah, Mr. Ravindrakumar Laljibhai Mehta, Mr. Govind Ganpatlal Shah, and Mrs. Minaxi Govind Shah have also resigned. All resignations are cited as being due to "mutual exit with the company and due to other projects handling." The company confirms no other material reasons for the departures.
Resignation of Managing Director and Other Directors of the company
Change in Management · 25 Aug 2026, 8:58 pm
Advance Multitech Announces Multiple Board Resignations, Including Managing Director Advance Multitech (BSE: 526331) announced five board-level resignations, all effective from 01 Sep'26. Managing Director Arvind Vishwanath Goenka will step down, alongside four Additional Directors: Hiral Rajeshkumar Shah, Ravindrakumar Laljibhai Mehta, Govind Ganpatlal Shah, and Minaxi Govind Shah. The reason cited for all departures is a "mutual exit with the company and due to other projects handling." The exiting MD, Mr. Goenka, holds 22,65,000 equity shares. No other material reasons for the resignations were provided by the departing directors.
Resignation of M/s Suresh R Shah & Associates, Chartered Accountants as Statutory Auditors of the company
Change in Auditor · 12 Aug 2026, 12:02 am
Statutory Auditor Resigns; Q1FY27 Results Announced Advance Multitech reported Q1FY27 results and the resignation of its statutory auditor, M/s Suresh R Shah & Associates, effective 11th Aug'26. The auditor cited non-commercially viable remuneration as the reason. For the quarter ending 30th Jun'26, the company posted a Net Profit of ₹427.89, a significant turnaround from a loss of ₹42.05 YoY. Total income stood at ₹486.72, primarily driven by other income. EPS for the quarter was ₹10.62 versus (₹1.04) in the prior-year period.
Standalone Unaudited Financial Results for the quarter ended on 30th June 2026 along with Limited Review Report submitted by auditor of the company
Financial Result · 12 Aug 2026, 12:00 am
Advance Multitech Q1 Results & Auditor Resignation Advance Multitech reported a Q1 FY27 net profit of ₹427.89, a significant turnaround from a loss of ₹(42.05) YoY, driven by a surge in other income to ₹486.72. The company's statutory auditors, M/s Suresh R Shah & Associates, resigned effective 11th Aug'26, citing that the audit remuneration was not commercially viable given the required scope of work. The firm confirmed no other material reasons for the resignation. Total income for the quarter stood at ₹486.72, with an EPS of ₹10.62.