Advance Metering Technology Ltd (AMTL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Advance Metering Technology Ltd on NSE and BSE, with an AI summary of each filing.
As Attached.
Financial Result · 02 Nov 2026, 10:32 pm
Advance Metering Technology Reports Q2 FY27 Results With Reduced Losses YoY Advance Metering Technology Limited reported Q2 ended 30th Sep'26 consolidated total revenue from operations of ₹557.48 lacs, up 9.26% YoY from ₹510.23 lacs but down 34.48% QoQ from ₹850.79 lacs. Consolidated net loss narrowed to ₹160.91 lacs compared to a loss of ₹308.05 lacs in Q2 ended 30th Sep'25, against a net profit of ₹235.81 lacs in the previous quarter. For H1 ended 30th Sep'26, consolidated net profit stood at ₹74.79 lacs against a net loss of ₹67.11 lacs YoY. Diluted EPS was ₹(1.00).
The Un-audited Financial Results (Standalone & Consolidated) for the Second quarter and half year ended 30th September, 2026 along with Limited Review Report.
Outcome · 02 Nov 2026, 10:23 pm
Advance Metering Technology Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) ■ Revenue: 499 (+22.9% YoY | +18.5% QoQ) ■ EBITDA: -64.6 (+73.4% YoY | -61.8% QoQ) ■ EBITDA Margin (%): -13.0 (+4698 bps YoY | -347 bps QoQ) ■ PAT: -161 (+47.8% YoY | Profit to Loss QoQ) ■ EPS (INR): -1.00 (+47.9% YoY | Profit to Loss QoQ) Advance Metering Technology Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) Segmental Performance Power Generation ■ Revenue: 284 (+31.9% YoY | +15.8% QoQ) ■ EBIT: 178 (+58.9% YoY | +9.6% QoQ) ■ EBIT Margin (%): 62.6 (+1065 bps YoY | -354 bps QoQ) Meters & Others ■ Revenue: 236 (-2.2% YoY | +14.7% QoQ) ■ EBIT: -86.3 (-59.7% YoY | -155.8% QoQ) ■ EBIT Margin (%): -36.6 (-1419 bps YoY | -2019 bps QoQ) Investments ■ Revenue: 37.8 (-30.1% YoY | -90.5% QoQ) ■ EBIT: -24.8 (+82.2% YoY | Profit to Loss QoQ) ■ EBIT Margin (%): -65.5 (+19209 bps YoY | Profit to Loss QoQ)
Advance Metering Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve Unaudited Financial ....
Intimation · 02 Nov 2026, 5:30 am
Advance Metering Technology to Consider Q2 and H1 Results on 2nd Nov'26 Advance Metering Technology Limited has scheduled a Board of Directors meeting on 2nd Nov'26 to consider and approve the standalone and consolidated unaudited financial results for the second quarter and half year ended 30th Sep'26. In accordance with insider trading regulations, the company's trading window was closed effective 1st Oct'26 and will reopen 48 hours after the declaration of the financial results.
Voting Results and Scrutinizer''s Report of 15th Annual General Meeting.
Annual General Meeting · 10 Sept 2026, 4:27 pm
Re-Appointment of Stautory Auditors by member in AGM held on 08th September, 2026 for further 5 years.
Change in Auditor · 09 Sept 2026, 10:56 pm
The members of the Company in their Annual General Meeting held on 08.09.2026 has Re-appointed Mrs. Ameeta Ranade as Non-Executive Director for further 5 years period.
Change in Management · 09 Sept 2026, 10:52 pm
Proceedings of Annual General Meeting.
Annual General Meeting · 09 Sept 2026, 12:15 am
Letter Dispatch to the Physical shareholders of the Company.
Annual General Meeting · 13 Aug 2026, 9:13 pm
Advance Metering Technology Announces 15th AGM and FY26 Annual Report Advance Metering Technology Ltd. will hold its 15th Annual General Meeting (AGM) via video conference on 8th Sep'26 at 10:30 AM IST. The company has published its FY25-26 Annual Report and sent notices to shareholders without registered emails. The cut-off date for shareholder eligibility to vote is 1st Sep'26. Remote e-voting is available from 9:00 AM on 5th Sep'26 until 5:00 PM on 7th Sep'26. Documents are accessible on the company and stock exchange websites.
Annual Report for the FY 2025-26.
Others (Uncategorized) · 13 Aug 2026, 8:36 pm
Notice of 15th Annual General Meeting to be held for the FY 2025-26.
Annual General Meeting · 13 Aug 2026, 8:07 pm
As Attached.
Change in Management · 10 Aug 2026, 11:25 pm
AMTL Appoints Mrs. Ameeta Ranade to Board of Directors Advance Metering Technology Ltd appointed Mrs. Ameeta Ranade as an Additional Director, effective 14th Aug'26. Her term will last until the next Annual General Meeting. With over 35 years of experience in corporate management, including banking and finance, she holds a Master's degree in English Hons. Mrs. Ranade is disclosed as the spouse of the late ex-promoter, Mr. Pranav Kumar Ranade, and the mother of Mr. Prashant Ranade. The board approved the appointment in its meeting on 10th Aug'26.
Attached
Financial Result · 10 Aug 2026, 10:53 pm
AMTL Q1 FY27 Results: Profitability Swings, Appoints New Director Advance Metering Technology reported a consolidated Q1 FY27 PAT of ₹2.36 crore for the quarter ended 30 Jun'26, a significant turnaround from a loss of ₹6.27 crore QoQ, though down slightly from a PAT of ₹2.41 crore YoY. Revenue from operations declined 8.4% YoY to ₹8.51 crore but surged 62.3% QoQ. The Board also approved the appointment of Mrs. Ameeta Ranade as an Additional Non-Executive Director. Additionally, the company's AGM is scheduled for 08 Sep'26.
As Attached.
Outcome · 10 Aug 2026, 10:39 pm
Advance Metering Technology Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lacs) ■ Revenue: 421 (-12.3% YoY | +74.7% QoQ) ■ EBITDA: -39.9 (+5.6% YoY | +94.6% QoQ) ■ EBITDA Margin (%): -9.5 (-67 bps YoY | +29851 bps QoQ) ■ PAT: 236 (-2.2% YoY | Loss to Profit QoQ) ■ EPS (INR): 1.47 (-2.0% YoY | Loss to Profit QoQ) Advance Metering Technology Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lacs) Segmental Performance Power Generation ■ Revenue: 245 (+5.5% YoY | +91.1% QoQ) ■ EBIT: 162 (+22.6% YoY | +710.4% QoQ) ■ EBIT Margin (%): 66.2 (+927 bps YoY | +5058 bps QoQ) Meters & Others ■ Revenue: 205 (-20.4% YoY | -26.3% QoQ) ■ EBIT: -33.7 (+57.6% YoY | Profit to Loss QoQ) ■ EBIT Margin (%): -16.4 (+1442 bps YoY | Profit to Loss QoQ) Investments ■ Revenue: 400 (-8.8% YoY | +241.7% QoQ) ■ EBIT: 381 (-9.9% YoY | Loss to Profit QoQ) ■ EBIT Margin (%): 95.3 (-124 bps YoY | Loss to Profit QoQ)
Advance Metering Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Unaudited Financial ....
Intimation · 10 Aug 2026, 5:30 am
Attached.
Others (Uncategorized) · 22 Jun 2026, 11:48 pm
AMTL Promoter Shareholding Transmitted Following Chairman's Demise Following the demise of Chairman & Promoter Pranav Kumar Ranade on 13th Apr'26, 854,635 equity shares, constituting 5.32% of capital, have been transmitted to his wife, Mrs. Ameeta Ranade. This transaction, effective 18th Jun'26, increases her individual holding from 6.80% to 12.12%. As Mrs. Ranade is an existing promoter, the overall Promoter Group shareholding remains unchanged. The transmission occurred via operation of law and was not a market transaction, consolidating shareholding within the promoter family.
Disclosure by Acquirer of shares through Transmission i.e. Mrs. Ameeta Ranade
Others (Uncategorized) · 22 Jun 2026, 11:39 pm
Promoter Group Shareholding Increases via Transmission Promoter Mrs. Ameeta Ranade of Advance Metering Technology Ltd acquired 854,635 shares, representing 5.32% of total capital, on 18 Jun'26. The acquisition was via transmission following the demise of Chairman Mr. Pranav Kumar Ranade, not a market purchase. Post-acquisition, Mrs. Ranade's holding increased from 1,091,757 shares (6.80%) to 1,946,392 shares (12.12%). This event solidifies Promoter Group holding through an inter-generational wealth transfer, a non-cash transaction that increases the concentration of ownership within the promoter family.
Re-Appointment of Internal Auditor for FY 2026-27.
Change in Management · 29 May 2026, 11:16 pm
AMTL FY26 Results: Widened Losses and Auditor Re-appointment Advance Metering Technology reported widened consolidated net loss of ₹1,007.16 lacs for FY26 versus a loss of ₹930.18 lacs in FY25. Revenue from operations for FY26 decreased slightly to ₹2,327.64 lacs from ₹2,348.65 lacs YoY. For Q4 FY26, the consolidated net loss was ₹626.58 lacs on revenue of ₹524.25 lacs. The Board approved the audited financial results and the re-appointment of M/s Daver Sikri & Co. as the Internal Auditor for FY27, effective 29th May'26.
Financial Results (Standalone & Consolidated) for the FY Ended 31.03.2026
Financial Result · 29 May 2026, 11:03 pm
Advance Metering Tech FY26 Results: Widened Losses and Revenue Growth Advance Metering Technology reported audited standalone results for the quarter and year ended 31st Mar'26. For FY26, net loss widened to ₹1,021.78 Lacs from ₹936.76 Lacs YoY, while revenue grew 5.4% YoY to ₹2,327.64 Lacs. Q4FY26 net loss was ₹642.07 Lacs versus a loss of ₹720.18 Lacs in Q4FY25. The Board also approved the re-appointment of M/s Daver Sikri & Co. as Internal Auditor for FY 2026-27. The auditor's report provided an unmodified opinion on the financial statements.
The Board of Directors of the Company at their Meeting held today i.e. Friday, 29th May 2026, inter-alia considered and approved the following matters: 1.) Audited Financial Results (Consolidated ....
Outcome · 29 May 2026, 10:47 pm
Advance Metering Technology Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lacs) ■ Revenue: 241 (-25.7% YoY | +3.5% QoQ) ■ EBITDA: -742 (-19.8% YoY | -167.1% QoQ) ■ EBITDA Margin (%): -308 (-11699 bps YoY | -18863 bps QoQ) ■ PAT: -627 (+11.8% YoY | -99.9% QoQ) ■ EPS (INR): -3.90 (+11.8% YoY | -100.0% QoQ) Advance Metering Technology Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lacs) Segmental Performance Power Generation ■ Revenue: 128 (+76.2% YoY | +169.0% QoQ) ■ EBIT: 20.0 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBIT Margin (%): 15.6 (Loss to Profit YoY | Loss to Profit QoQ) Meters & Others ■ Revenue: 279 (+0.4% YoY | +41.1% QoQ) ■ EBIT: 21.1 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBIT Margin (%): 7.6 (Loss to Profit YoY | Loss to Profit QoQ) Investments ■ Revenue: 117 (+216.5% YoY | -1.4% QoQ) ■ EBIT: -430 (-42.5% YoY | Profit to Loss QoQ) ■ EBIT Margin (%): -367 (+44821 bps YoY | Profit to Loss QoQ)
Advance Metering Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Audited Financial ....
Intimation · 29 May 2026, 5:30 am
Advance Metering Technology Board Meeting Set for May 29, 2026 Advance Metering Technology (BSE: 534612) has scheduled a Board of Directors meeting on 29th May'26. The agenda includes the consideration and approval of audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26. In connection with this, the trading window has been closed from 1st Apr'26 and will remain closed until 48 hours after the results are declared. This meeting is a key event for the company's annual financial reporting and performance assessment.
Appointment of Mrs. Natasha Tara Ranade (DIN: 06470367) as an Additional Director in the category of Executive Director.
Change in Management · 27 Apr 2026, 11:51 pm
Advance Metering Technology Announces Key Board Appointments and Changes At its meeting on 27th-Apr'26, the Board of Directors approved key leadership changes. Mrs. Natasha Tara Ranade was appointed as an Additional Executive Director for a five-year term. Concurrently, Mrs. Ameeta Ranade's designation was changed from Non-Executive Non-Independent Director to Chairman cum Non-Executive Director. The board also approved several proposals, including material related party transactions and granting of loans/investments, all subject to shareholder approval via a postal ballot. The cut-off date for e-voting eligibility is 01-May'26.
Disclosure under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Outcome · 27 Apr 2026, 11:39 pm
AMTL Board Approves Key Appointments and Corporate Actions The Board of Directors on 27th Apr'26 approved several key actions, all subject to shareholder approval via postal ballot. Mrs. Ameeta Ranade's designation changed from Non-Executive Non-Independent Director to Chairman cum Non-Executive Director. Mrs. Natasha Tara Ranade was appointed as an Additional Executive Director for a five-year term. The board also approved material related party transactions, granting of loans/guarantees, and making investments exceeding specified limits. Consequently, the Stakeholders Relationship Committee was reconstituted, with Natasha Ranade replacing Pranav Kumar Ranade as a member.
Advance Metering Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 ,inter alia, to consider and approve the matter as attached.
Intimation · 18 Apr 2026, 11:57 pm
AMTL Board to Consider Director Appointment, RPTs, and Loans Advance Metering Technology Ltd's board will meet on 27 Apr'26 to consider key proposals. The agenda includes appointing Natasha Tara Ranade as an Additional Director, approving material related party transactions (RPTs), and authorizing loans, guarantees, and securities under Sections 185 and 186 of the Companies Act. The board will also discuss committee reconstitution and approve a postal ballot notice to seek shareholder approval for these matters, potentially impacting corporate governance and capital allocation strategies.
Intimation of Withdrawal of Proposed Postal Ballot Process.
Others (Uncategorized) · 16 Apr 2026, 4:38 am
AMTL Withdraws Postal Ballot Following Demise of Chairman & Executive Director Advance Metering Technology Ltd announced on 15th Apr'26 its withdrawal of a proposed postal ballot following the sudden demise of Chairman and Executive Director Mr. Pranav Kumar Ranade on 14th Apr'26. His re-appointment was a key agenda item. The company has not dispatched the notice or commenced e-voting. AMTL is now actively searching for a successor to fill the Chairman role and board vacancy. The company stated this development will not impact its growth plans.
Intimation of Sudden Demise of Mr. Pranav Kumar Ranade, Promoter/ Chairman/ Whole Time Director of the Company.
Change in Management · 14 Apr 2026, 2:39 pm
Advance Metering Technology Announces Demise of Chairman & Promoter Advance Metering Technology (AMTL) announced the demise of Promoter, Chairman, and Whole Time Director Pranav Kumar Ranade on 13 Apr'26. He held 854,635 shares, representing a 5.32% stake in the company. Mr. Ranade was appointed to the leadership role on 09 Nov'23. Following his passing, he will cease to be part of the promoter group. The unexpected event creates a significant leadership vacuum and may introduce uncertainty regarding the promoter group's future strategic direction and shareholding.