Avonmore Capital & Management Services Limited has informed the Exchange regarding Outcome of Board Meeting held on August 30, 2025.
AVONMORE · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of Avonmore Capital & Management Services met on August 30, 2025, and approved two routine items. First, it fixed September 30, 2025 as the date for the company's Annual General Meeting (AGM). Second, it approved the AGM Notice and Directors' Report for the financial year ended 2024-25. The board meeting ran for about 55 minutes, from 2:00 PM to 2:55 PM. The communication was signed by Sonal, Company Secretary and Compliance Officer. There are no financial results, dividend declarations, or other material business decisions mentioned in this filing.
This is a standard corporate compliance update with no direct effect on the stock price. Shareholders should note the AGM date of September 30, 2025, which is when the FY25 audited results and Director's Report will be formally tabled.