The Board of Directors of Advanced Micronic Devices Ltd. at their meeting held on May 30, 2016 have considered and taken on record the annual accounts for the financial year ended March 31, 2016. The Board further noted that the company is in the process of filling up casual vacancy in the office of the Auditor, which caused delay in completion of Audit process and further to the deliberation, it was decided to publish the audited financial results of the company on or before June 30, 2016. In the light of the above mentioned fact, the audited financial results of the company for the financial year ended March 31, 2016 will be published on or before June 30, 2016.