AVRO INDIA LIMITED has informed the Exchange about Copy of Newspaper Publication
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AVRO INDIA LIMITED has submitted copies of newspaper advertisements published ahead of its upcoming Extraordinary General Meeting (EGM). The EGM is scheduled for Wednesday, February 4, 2026, at 1:00 p.m. and will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), with no physical venue. The pre-dispatch notice was published in Financial Express (English) and Jansatta (Hindi), in compliance with SEBI LODR Regulation 47(3). The EGM notice will be sent electronically to shareholders whose email addresses are registered with the company, RTA (MAS Services Limited), or depository participants. Shareholders will also be provided with remote e-voting and e-voting facilities at the meeting, both arranged through NSDL.
This is a routine compliance filing announcing the EGM, not a business decision itself. Shareholders should ensure their email addresses and bank details are updated with the company/RTA to receive the EGM notice and participate in voting. The nature of resolutions to be tabled at the EGM is not disclosed in this particular filing.