Enclosed herewith Scrutinizer report for 40th AGM of the Company
Awaiting price reaction for this filing.
Avi Products India Limited held its 36th Annual General Meeting on September 30, 2025, via video conferencing, and all 5 resolutions were passed with overwhelming majority. The resolutions included adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Avinash D. Vora (DIN: 02454059) as director retiring by rotation, and approval of material related party transactions with three entities: Healix Healthcare Private Limited, Total Dental Care Private Limited, and Bharat Jyoti Impex. On a record date of September 23, 2025, the company had 14,087 shareholders with 33.07 lakh total equity shares. Promoter and promoter group held about 23.7% (7,83,091 shares), and 4 promoter representatives and 40 public shareholders attended the AGM via VC. Each resolution received over 99.99% votes in favour, with opposition as low as 0.0017% to 0.0027%.
Routine procedural filing — all resolutions passed cleanly with near-unanimous shareholder support. The three related-party transaction approvals give the company continued flexibility to transact with related entities, though investors should monitor the terms of these deals as promoters/promoter group were interested parties and abstained from voting on relevant resolutions.