AVRO INDIA LIMITED has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on March 30, 2026
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AVRO India Limited has informed the exchanges about the convening of an Extraordinary General Meeting (EGM) on Monday, March 30, 2026, at 1:00 p.m. The meeting will be held via Video Conferencing (VC) or Other Audio-Visual Means (OAVM), with no physical attendance by members. The company published pre-dispatch newspaper advertisements in Financial Express (English) and Jansatta (Hindi) as required under SEBI listing regulations. Notice of the EGM will be sent electronically to all members whose email IDs are registered with the company, RTA, or depository participants. The company has arranged remote e-voting and e-voting during the EGM for shareholder participation.
Shareholders should check their registered email for the EGM notice and update their email addresses with the company or depository participants if needed. The actual agenda items to be voted on at the EGM are not specified in this filing and will be detailed in the EGM notice itself.