ReferIndia News AMTL Advance Metering Technology Ltd Schedules Board Meeting for April 8, 2026 to Consider Chairman Re-appointment and Related Party Transactions

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AMTL Advance Metering Technology Ltd Schedules Board Meeting for April 8, 2026 to Consider Chairman Re-appointment and Related Party Transactions

Published on: April 1, 2026, 1:26 a.m. | Source: scanx.trade

AMTL Advance Metering Technology Ltd has scheduled a board meeting for April 08, 2026, under Regulation 29 of SEBI LODR Regulations to consider the re-appointment of Mr. Pranav Kumar Ranade as Chairman cum Whole-Time Director and approve material related party transactions. The board will also approve postal ballot notices for shareholder approval and appoint a scrutinizer to ensure fair voting process. The company maintains compliance with applicable provisions of the Companies Act, 2013 and SEBI regulations.

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