AVRO INDIA LIMITED has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
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Avro India Limited held its 29th Annual General Meeting on September 30, 2025 at 1:00 PM through Video Conference, with 37 members attending. Three ordinary resolutions were tabled: (1) adoption of audited financial statements for FY25, (2) reappointment of Mr. Nikhil Aggarwal (Whole Time Director) who retires by rotation, and (3) appointment of M/s Chaturvedi & Company as Secretarial Auditor for a five-year term. Both the Statutory Auditor and Secretarial Auditor gave clean reports with no qualifications or adverse comments. Remote e-voting was conducted between September 27-29, 2025 via NSDL, and voting results will be declared within two working days.
This is a routine procedural filing confirming the AGM took place as scheduled. The reappointment of a Whole Time Director and the 5-year Secretarial Auditor appointment are standard governance items, with no material strategic changes. Investors should watch for the formal voting results filing expected within 2 working days to confirm the resolutions were passed.