Intimation of Book Closure for Annual General meeting
Awaiting price reaction for this filing.
Avi Products India Ltd has informed the stock exchange that its 36th Annual General Meeting (AGM) will be held on Tuesday, September 30, 2025, at 3:30 PM via video conferencing. The Board of Directors approved the AGM notice and the Board's Report for the financial year ended March 31, 2025, at a meeting held on September 1, 2025. The Register of Members and Share Transfer Books will remain closed from Thursday, September 24, 2025, to Tuesday, September 30, 2025 (both days inclusive). The cut-off date for e-voting eligibility is September 23, 2025, and the e-voting window runs from 9:00 AM on September 27, 2025, to 5:00 PM on September 29, 2025. M/s. VKMG & Associates LLP has been appointed as the scrutinizer for the e-voting and ballot process.
Shareholders cannot buy or sell shares of Avi Products India from September 24 to September 30, 2025, due to the book closure period. Investors holding shares as of September 23, 2025, will be eligible to vote at the AGM. No dividend or corporate action was announced.