ADVANCE MULTITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve With regard to above this is to inform you that a meeting of Board of Directors is scheduled to be held on Friday, 24th May, 2024, at 4:00 p.m. to inter-alia consider and approve:\r\n\r\n1. The Audited Standalone Financial Results for the Quarter and Financial Year ended as on 31st March, 2024 along with report of statutory Auditors.\r\n\r\n2. Any other business with the consent of the Chair.\r\n\r\nFurther, as required under SEBI (Prohibition of Insider Trading) Regulations, 2015, and as intimated vide our letter dated March 30, 2024 the trading window of the Company had been closed from April 1, 2024 and will open 48 hours after the declaration of Financial Results for the year ended March 31, 2024.