AVRO INDIA LIMITED has informed the Exchange about Copy of Newspaper Publication prior to dispatch of Notice of Extraordinary General meeting scheduled on April 18, 2026
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AVRO India Limited has submitted copies of newspaper advertisements published prior to dispatching the notice of its upcoming Extraordinary General Meeting (EGM). The EGM is scheduled for Saturday, April 18, 2026 at 01:00 p.m. and will be conducted via Video Conferencing / Other Audio-Visual Means (VC/OAVM), with no physical meeting venue. The notice will be sent by email to all members whose addresses are registered with the company, RTA, or depositories, and members are requested to update their email addresses. The company has also arranged both remote e-voting and e-voting facilities during the EGM. The advertisements were published in Financial Express (English) and Jansatta (Hindi) in compliance with SEBI LODR Regulation 47(3).
This is a routine regulatory compliance disclosure related to the upcoming EGM and does not contain any material business or financial information. Shareholders should watch for the EGM notice with the agenda/resolutions, as the EGM could be for an important corporate action. No direct impact on stock price is expected from this filing alone.