Advance Metering Technology Ltd — Others, 01-08-2025: AGM/EGM

AMTL shareholders have overwhelmingly approved the appointment of Mr. Aman Marodia as a Non-Executive Independent Director through a postal ballot. Over 1.03 crore votes were cast, with approximately 99.97% in favour of the special resolution and only 0.03% against. This strong mandate from investors reflects confidence in the company's governance and strategic direction. The appointment enhances the board's independent oversight, strengthening the company's corporate structure, which is crucial for long-term operational stability and shareholder value.