Advance Metering Technology Ltd — Important, 04-09-2025: Company Update

Advance Metering Technology Limited has announced its 14th Annual General Meeting, scheduled for September 30, 2025, at 10:30 AM IST via Video Conferencing. Shareholders can access the Annual Report for FY 2024-25 and the AGM Notice on the company's website and on the BSE and NSDL websites. Remote e-voting will be available from September 27, 2025, at 9:00 AM IST until September 29, 2025, at 5:00 PM IST. The cut-off date for voting eligibility is September 24, 2025. The company encourages shareholders to update their email addresses and KYC details for future communications.