Avance Technologies Ltd (AVANCE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Avance Technologies Ltd on NSE and BSE, with an AI summary of each filing.
Outcome of Board Meeting for Declaration of Un-audited Financial Results for the quarter and half year ended 30th September, 2026.
Outcome · 03 Nov 2026, 1:41 am
Submission of Un-audited Financial Results for the quarter and half year ended 30th September, 2026.
Financial Result · 03 Nov 2026, 1:38 am
Avance Technologies Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) ■ Revenue: 3,216 (-22.3% YoY | -47.0% QoQ) ■ EBITDA: -689 (-299.3% YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -21.4 (-1725 bps YoY | Profit to Loss QoQ) ■ PAT: -595 (-671.9% YoY | Profit to Loss QoQ) ■ EPS (INR): -0.03 (-650.0% YoY | Profit to Loss QoQ)
Avance Technologies 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 Un-audited Financial Results ....
Intimation · 02 Nov 2026, 5:30 am
Avance Technologies Board Meeting Scheduled on 2nd Nov'26 to Consider Q2 Results Avance Technologies has scheduled a Board of Directors meeting on 2nd Nov'26 to consider and approve the un-audited financial results along with the Limited Review Report for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for designated persons and their immediate relatives has been closed effective from 1st Oct'26 and will remain shut until 48 hours following the declaration of the financial results.
Incorporation of Wholly Owned Subsidiary Company under the name and style of "Avance Holding Private Limited".
Others (Uncategorized) · 22 Oct 2026, 5:22 pm
Avance Technologies Incorporates Wholly Owned Investment Subsidiary Avance Technologies Limited announced the incorporation of a wholly owned subsidiary, Avance Holding Private Limited, effective 21st Oct'26. The new entity has an authorized share capital of Rs 25 lakh, divided into 2.50 lakh equity shares of Rs 10 each, with Avance Technologies acquiring a 100% stake via cash subscription. The subsidiary will focus on investment activities in securities and various financial instruments to drive long-term growth and enhance the company's future business prospects.
Submission of Voting Results and Scrutinizer''s Report of the 42nd Annual General Meeting
Annual General Meeting · 02 Oct 2026, 12:55 am
Proceedings of the 42nd Annual General Meeting
Annual General Meeting · 30 Sept 2026, 12:15 am
Intimation of Cut-off date for E-voting for the 42nd Annual General Meeting (AGM).
Others · 12 Sept 2026, 11:48 pm
Submission of 42nd Annual Report for the financial year 2025-26.
Others (Uncategorized) · 08 Sept 2026, 3:07 am
Notice of 42nd Annual General Meeting (AGM)
Annual General Meeting · 08 Sept 2026, 1:56 am
Change in Registered Office address.
Others (Uncategorized) · 02 Sept 2026, 11:35 pm
Avance Technologies Approves Auditor Reappointment, Sets 42nd AGM for Sep'26 On 2nd Sep'26, Avance Technologies' Board approved convening its 42nd AGM on 29th Sep'26. Key resolutions include the five-year reappointment of M/s. A. Raghavendra Rao & Associates as Statutory Auditors for FY27-FY31 and the reappointment of Deepak Mane as Non-Executive Director, both pending shareholder approval. The Board also approved shifting the corporate registered office within Mumbai. The cut-off date for AGM e-voting eligibility is set for 22nd Sep'26, with remote voting scheduled from 26th to 28th Sep'26.
Declaration of Annual General Meeting 2026 and matter incidental there to.
Others (Uncategorized) · 02 Sept 2026, 11:32 pm
Declaration of Un-Audited Financial Results for the quarter ended 30th June, 2026.
Outcome · 12 Aug 2026, 12:05 am
Avance Technologies Q1 FY27 Standalone & Consolidated Results For Q1 FY27 ending 30th Jun'26, Avance Technologies reported a consolidated Net Profit of ₹246.59 Lakhs, up 52.15% YoY but down 76.22% QoQ. Consolidated Revenue from Operations was ₹6,064.73 Lakhs, a 62.08% YoY increase. On a standalone basis, Net Profit stood at ₹27.96 Lakhs, a 48.33% YoY decline and a 97.28% QoQ drop. Standalone Revenue from Operations fell 29.04% YoY to ₹1,788.70 Lakhs. The Board approved these unaudited results on 11th Aug'26.
Declaration of Un-Audited Financial Results for the quarter ended 30th June, 2026.
Financial Result · 12 Aug 2026, 12:00 am
Avance Technologies Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 6,065 (+62.1% YoY | +96.0% QoQ) ■ EBITDA: 153 (+126.8% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 2.5 (+72 bps YoY | Loss to Profit QoQ) ■ PAT: 247 (+52.2% YoY | -76.2% QoQ) ■ EPS (INR): 0.01 (+0.0% YoY | -80.0% QoQ)
Avance Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve 1. Standalone and Consolidated ....
Intimation · 11 Aug 2026, 5:30 am
Avance Technologies Board to Approve Q1FY27 Results on 11th Aug'26 Avance Technologies' Board of Directors will meet on 11th Aug'26 to consider and approve the standalone and consolidated unaudited financial results for the quarter ended 30th Jun'26. The agenda also includes taking on record the limited review report from the statutory auditor for the same period. The trading window for designated persons, closed since 1st Jul'26, will reopen 48 hours after the results are declared.
seeking members approval for the Auditor and Directors appointment. Further approving Postal Ballot notice.
Others (Uncategorized) · 10 Jul 2026, 10:55 pm
Avance Technologies Board Seeks Shareholder Approval for Key Appointments via Postal Ballot Avance Technologies' board, in its meeting on 10th Jul'26, decided to seek shareholder approval via postal ballot for several key appointments. These include appointing M/s. A. Raghavendra Rao & Associates as Statutory Auditors, Mr. Santosh Hambare as Managing Director, and regularizing Mr. Dipak Gaikwad as a Non-Executive Independent Director. The remote e-voting period is scheduled from 16th Jul'26 to 14th Aug'26, with a cut-off date of 26th Jun'26 for determining shareholder eligibility. Results are expected to be declared on 18th Aug'26.
This is to inform that change in designation of Director and Appointment of Directors &CFO of the Company.
Change in Management · 30 Jun 2026, 10:02 pm
Avance Technologies Announces Major Board and Management Reshuffle Avance Technologies announced a significant management overhaul on 30th Jun'26. Mr. Latesh Poojary's designation has changed from Managing Director to Non-Executive Director. Concurrently, Mr. Santosh Hambare has been appointed as the new Managing Director for a five-year term and will also serve as Chief Financial Officer. Additionally, Mr. Dipak Gaikwad has been appointed as an Additional Non-Executive and Independent Director, also for a five-year term, to enhance board oversight and professional expertise.
1. Change in designation of Director 2. Appointment of Directors and CFO
Others (Uncategorized) · 30 Jun 2026, 9:58 pm
Avance Technologies Announces Major Board and Management Reshuffle Avance Technologies announced significant leadership changes effective 30th Jun'26. Mr. Latesh Poojary transitioned from Managing Director to Non-Executive Director. Mr. Santosh Hambare was appointed as the new Managing Director for a five-year term and simultaneously named Chief Financial Officer. Additionally, Mr. Dipak Gaikwad was appointed as an additional Non-Executive and Independent Director for a five-year term. These appointments are aimed at fulfilling statutory requirements and enhancing corporate governance.
Resignation of Chief Financial Officer.
Change in Management · 21 Jun 2026, 12:57 am
Avance Technologies Announces CFO Resignation Avance Technologies' Chief Financial Officer (CFO), Mr. Vijay Purohit, has resigned effective from the close of business hours on Jun 20, 2026. The company filing, dated Jun 20, cites personal and professional commitments requiring his full attention as the reason for his departure, based on his resignation letter dated Jun 18. Mr. Purohit confirmed no other material reasons for his resignation and holds no directorships in other listed entities. This event marks a key management change for the company.
Press Release on Audited Financial Results as on 31st March 2026
Press Release · 30 May 2026, 12:56 am
Avance Technologies: FY26 Profit Surges 150% on Improved Profitability and Efficiency Avance Technologies reported FY26 results with a strong 150% YoY surge in consolidated net profit to ₹1,323.61 lakhs, despite a slight dip in revenue from operations to ₹15,925.60 lakhs. The profit growth reflects improved financial efficiency and operational execution. Q4 FY26 saw a significant turnaround, with net profit at ₹1,037.26 lakhs versus a loss of ₹136.23 lakhs in Q4 FY25, and a 415% QoQ increase. Full-year EPS for FY26 grew 148% YoY to ₹0.067 from ₹0.027 in FY25, highlighting strong earnings momentum.
Approval of Audited Financial Results (Standalone & Consolidated) for Quarter and Year ended 31st March 2026
Outcome · 30 May 2026, 12:33 am
Avance Tech FY26 Net Profit Surges 150% YoY, Q4 Profitability Turns Around Avance Technologies reported a 150% YoY surge in consolidated Net Profit to ₹1,323.61 lakhs for FY26, despite a revenue decline to ₹15,925.60 lakhs. EPS grew 148% YoY to ₹0.07. Q4 FY26 showed a significant turnaround, posting a Net Profit of ₹1,037.26 lakhs against a loss of ₹136.23 lakhs in Q4 FY25. Sequentially, Q4 Net Profit jumped 415% QoQ from ₹201.39 lakhs in Q3 FY26, highlighting strong improvement in financial efficiency and profitability.
Approval of Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended on 31st March 2026
Financial Result · 30 May 2026, 12:27 am
Avance Technologies Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 3,094 (-36.0% YoY | -37.5% QoQ) ■ EBITDA: -54.3 (+70.7% YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -1.8 (+208 bps YoY | Profit to Loss QoQ) ■ PAT: 1,037 (Loss to Profit YoY | +415.1% QoQ) ■ EPS (INR): 0.05 (Loss to Profit YoY | +400.0% QoQ)
Submission of Unaudited Financial Results alongwith Limited Review Report for quarter ended 31st December 2025
Others (Uncategorized) · 23 May 2026, 7:51 pm
Avance Technologies Reports Strong Q3'26 Profit Growth Avance Technologies posted strong consolidated results for the quarter ending 31 Dec'25, with revenue from operations growing 52.9% YoY to ₹4,950.24 lakhs. The company reported a Profit Before Tax of ₹201.40 lakhs, a 15.6% YoY increase and a significant turnaround from the QoQ loss of ₹77.08 lakhs. For the nine months ending 31 Dec'25, the consolidated profit before tax stood at ₹286.38 lakhs, down from ₹666.48 lakhs YoY. The company's basic EPS for the quarter was ₹0.01, flat YoY.
Avance Technologies 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 Results ....
Intimation · 29 May 2026, 5:30 am
Avance Technologies Board Meeting Scheduled for Q4 & FY26 Results Avance Technologies' Board of Directors will meet on 29th May '26 to consider and approve the audited standalone and consolidated financial results for the quarter and year ended 31st Mar '26. The meeting will also review the independent audit report. In compliance with SEBI regulations, the trading window for insiders has been closed since 01st Apr '26 and will reopen 48 hours after the results are declared.
Appointment of Statutory Auditor of the Company
Change in Auditor · 20 May 2026, 10:20 pm
Avance Technologies Appoints New Statutory Auditor Following Resignation Avance Technologies' Board approved the appointment of M/s. A. Raghavendra Rao & Associates as the new Statutory Auditors, effective 20th May'26. This decision, based on the Audit Committee's recommendation, fills the casual vacancy created by the resignation of M/s. Rishi Sekhri & Associates. The appointment is subject to shareholder approval. The new audit firm was established in 1986 and has extensive experience across various sectors, including banking, finance, and manufacturing.
Appointment of Statutory Auditor of the Company
Others (Uncategorized) · 20 May 2026, 10:17 pm
Avance Technologies Appoints New Statutory Auditor Avance Technologies' Board of Directors, at its meeting on 20 May'26, approved the appointment of M/s. A. Raghavendra Rao & Associates, Chartered Accountants (FRN: 003324S) as the new Statutory Auditors. The appointment fills the casual vacancy created by the resignation of the previous auditors, M/s. Rishi Sekhri & Associates. The new appointment is effective from 20 May'26 and is subject to shareholder approval. The incoming audit firm was established in 1986 and has experience across multiple sectors.