Avance Technologies Ltd — Important, 02-09-2026: Company Update

Avance Technologies' board approved several key decisions. The company's registered office will be relocated within Mumbai. Shareholders will vote on the re-appointment of Mr. Deepak Mane as a Non-Executive Director and M/s. A. Raghavendra Rao & Associates as Statutory Auditor for a five-year term at the upcoming 42nd Annual General Meeting. The board also greenlit the Directors' Report, AGM notice, and appointed a scrutinizer for the e-voting process. These actions ensure ongoing corporate governance and compliance.