Advance Multitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve With regard to above this is to inform you that a meeting of Board of Directors is scheduled to be held on Friday, 06th November, 2026, at 4:00 p.m. at the Registered Office of the company to inter-alia consider:\r\n\r\n1. To consider and approve the Un-Audited Financial Results for the second quarter and half year ended on 30th September, 2026;\r\n2. To consider and take note of Limited review Report for the Un-Audited Financial Results for the second quarter and half year ended on 30th September, 2026;\r\n3. To consider and approve the Appointment of Mr. Vishw Jayeshbhai Vora DIN: 11778396 as an Additional Director in the category of Non-Executive Non-Independent Director of the Company.\r\n4. To consider and transact any other business, if any which may be placed before the Board with the permission of the Chairman;\r\n