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The Annexure

Desk Power Advance Metering Technology Ltd

Advance Metering Technology Ltd

BSE 534612 AMTL INE436N01029 ₹17.04 -10.60%
Utilities Power Power Power Generation

Filing rhythm · 60 trading days

17 filings · 3 material · busiest 2026-08-13

What it files

Filings

17 in the window

  1. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper advertisement regarding proposed Annual General meeting for FY 2025-26.

    Company Update / Newspaper Publication View filing →

  2. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement regarding Proposed Annual General Meeting for FY 2025-26.

    Company Update / Newspaper Publication View filing →

  3. 13 August 2026

    Book Closure

    Intimation Of Book Closure Under Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements), 2015

    Intimation of Book Closure for the purpose of 15th Annual General Meeting of the Company.

    Corp. Action / Book Closure View filing →

  4. 13 August 2026

    AGM / EGM

    Intimation Of 15Th Annual General Meeting ("AGM") Of The Company-08Th September, 2026 At 10:30 A.M.

    Notice of 15th Annual General Meeting to be held for the FY 2025-26.

    AGM/EGM / AGM View filing →

  5. 13 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the FY 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  6. 13 August 2026

    AGM / EGM

    Letter Dispatched To The Members Of The Company- Weblink Of The Annual Report For FY 2025-26.

    Letter Dispatch to the Physical shareholders of the Company.

    AGM/EGM / AGM View filing →

  7. 12 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Unaudited Financial Results for First Quarter ended 30.06.2026.

    Company Update / Newspaper Publication View filing →

  8. 10 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Of The Company Held Today, Monday 10Th August, 2026

    As Attached.

    Board Meeting / Outcome of Board Meeting View filing →

  9. 10 August 2026

    Results

    Unaudited Financial Result For The Quarter Ended 30Th June 2026.

    Attached

    Result / Financial Results View filing →

  10. 10 August 2026

    Change in Management

    Change in Management

    As Attached.

    Company Update / Change in Management View filing →

  11. 3 August 2026

    Board Meeting

    Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30Th June 2026 & Propose The Annual General Meeting For The FY 2025-26.

    Advance Metering Technology Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Unaudited Financial ....

    Board Meeting / Board Meeting View filing →

  12. 8 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate in pursuant to Regulation 74 (5) of SEBI (Depositories & Participants) Regulations, 2018 for First Quarter Ended 30.06.2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  13. 26 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Trading Window Closure

    Insider Trading / SAST / Closure of Trading Window View filing →

  14. 22 June 2026

    General

    Disclosures Under Reg. 29(2) Of SEBI (SAST) Regulations, 2011

    Disclosure by Acquirer of shares through Transmission i.e. Mrs. Ameeta Ranade

    Company Update / General View filing →

  15. 22 June 2026

    General

    Regarding Transmission Of Shares Of Decesaed Promoter

    Attached.

    Company Update / General View filing →

  16. 9 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    Voting Results of Postal Ballot through Remote E-Voting

    AGM/EGM / Postal Ballot View filing →

  17. 9 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Scrutinizer's Report of Postal Ballot through Remote E-Voting

    AGM/EGM / Postal Ballot View filing →