Outcome of Board meeting held on September 1, 2025 intimation of 36th Annual General Meeting to be held on 30th September 2025
Awaiting price reaction for this filing.
The Board of Directors of Avi Products India Limited met on September 1, 2025 and approved convening of the 36th Annual General Meeting on September 30, 2025 at 3:30 PM via Video Conferencing. The Board also approved the Board's Report for the financial year ended March 31, 2025. The cut-off date for e-voting eligibility has been fixed as September 23, 2025, with the e-voting window running from September 27 (9:00 AM) to September 29, 2025 (5:00 PM). The Register of Members and Share Transfer Books will remain closed from September 24 to September 30, 2025. M/s. VKMG & Associates LLP has been appointed as Scrutinizer for the e-voting and ballot process.
This is a routine procedural filing with no material business or financial impact. Shareholders should note the book closure period (Sept 24–30) during which no share transfers will be processed, and the e-voting window to participate in AGM resolutions.