Advance Metering Technology has informed that the Board of Directors of the Company at its Meeting held today, Monday 08th August 2022 has considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2022 along with Limited Review Report (enclosed), the date of Annual General Meeting to be held on 27th September 2022, the Appointment of Scrutinizer, and Relocation of Corporate Office. The meeting was commenced at 12.30 pm and concluded at 03.00 pm.
The above information is a part of company’s filings submitted to BSE.