Avi Products India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 ,inter alia, to consider and approve 1. Appointment of Independent ....
Awaiting price reaction for this filing.
Avi Products India Ltd has informed BSE about a Board of Directors meeting scheduled for Friday, January 16, 2026 at 4:00 PM at its registered office in Vasai (East), Palghar, Maharashtra. The agenda includes the appointment of Independent Directors and reconstitution of the Board, along with any other matters with the Board's permission. The intimation has been filed under Regulation 29(1) of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The company is signed by Managing Director Avinash D. Vora (DIN: 02454059). This is a preliminary intimation and does not yet disclose the actual outcomes of the meeting.
This is a routine advance notice ahead of the board meeting. Shareholders should wait for the post-meeting outcome to understand who the new Independent Directors are and how the Board is being reconstituted, which could affect governance and strategic direction of the company.