Notice of Extra-Ordinary General Meeting (EOGM) of the Company.
Awaiting price reaction for this filing.
Avi Products India Ltd has called an Extra-Ordinary General Meeting on Monday, 27th April, 2026 at 11:30 AM via Video Conferencing. The sole agenda item is to appoint M/s S A R A and Associates, Chartered Accountants as the new Statutory Auditors. This appointment is to fill a casual vacancy created by the resignation of M/s N K Jalan & Co., who stepped down citing better professional engagement opportunities. The new auditor's term will run from the conclusion of this EGM until the Annual General Meeting in 2026. Remote e-voting will be available from 24th April to 26th April 2026, with a cut-off date of 20th April 2026 for determining eligible voters.
This is a routine auditor replacement and does not signal any financial distress or strategic change. Shareholders should vote on this ordinary resolution, which has no immediate impact on the stock price but represents good corporate governance practice.