As per attached
Awaiting price reaction for this filing.
Avi Products India Ltd has called an Extraordinary General Meeting (EGM) on March 2, 2026 to seek shareholder approval for key appointments. The company is re-appointing M/s N.K. JALAN & CO. as Statutory Auditors for a second 5-year term (FY 2025-26 to 2029-30) and appointing M/s. VKMG & Associates LLP as Secretarial Auditors for the same 5-year period. The previous auditor had failed to submit the required consent at the AGM, but later expressed willingness to continue. Additionally, two directors — Mr. Manas Ranjan Palo (Non-Executive Independent) and Mr. Saroj Kumar Choudhury (Non-Executive Non-Independent) — are being regularised for 5-year terms.
This is a routine governance filing with no major red flags. The reappointment of the existing auditor ensures continuity in financial oversight, while the director regularisations strengthen board composition. Shareholders should note the EGM date (March 2, 2026) and review the proposed appointments before voting.