Advance Metering Technology Ltd — Important, 27-04-2026: Company Update

The company's board has approved the appointment of Natasha Tara Ranade as an Executive Director for five years, subject to shareholder approval. The board also gave its nod to several key proposals requiring shareholder consent via postal ballot. These include entering into material related party transactions, providing loans and guarantees, and making investments beyond certain statutory limits. Additionally, Mrs. Ameeta Ranade's designation was changed to Chairman cum Non-Executive Director, also subject to shareholder approval. The Stakeholders Relationship Committee was reconstituted, with Natasha Ranade joining as a member.