Avance Technologies Ltd

AVANCE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve following business matters:1. Standalone and Consolidated audited financial statement of the company for the financial year ended as on 31st March 2024.2. To consider and approve any other matter with the permission of the chair.Pursuant to Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives the trading window for dealing in securities of the company which was closed from 1st April 2024 will reopen 48 hours after the declaration of the financial results.