Outcome of Extra-Ordinary General Meeting held on 27th April, 2026.
Awaiting price reaction for this filing.
Avi Products India Ltd held an Extra-Ordinary General Meeting on April 27, 2026 via video conferencing. The only agenda item was the appointment of M/s S A R A and Associates, Chartered Accountants, as the company's new statutory auditors. Out of 33,06,802 total shares, votes representing 20,00,120 shares (60.48% turnout) were cast. The resolution passed overwhelmingly with 20,00,060 votes in favor (99.997%) and just 60 votes against (0.003%). Promoter group voted unanimously in favor. A practicing company secretary served as scrutinizer and confirmed the resolution was passed with requisite majority.
This is a routine corporate governance action appointing a new audit firm. The unanimous promoter support and near-unanimous shareholder approval suggests no governance concerns. The stock is listed on BSE under script code 523896.