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Avance Technologies Ltd

Board Meeting Intimation for Considering And To Approve The Standalone And Consolidated Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September 2025.

06:05 PM, 5th Nov 2025

Avance Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended on 30th September 2025 and Any other matter with the permission of chairman.Further pursuant to the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives the trading window for dealing in the securities of the Company which has been closed from 1st October 2025 will reopen 48 hours after the declaration of the financial results.You are requested to take the above information on record.

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