Outcome of the Board Meeting held on September 23, 2025
Awaiting price reaction for this filing.
The Board of Directors of AVI Polymers Ltd met on September 23, 2025, from 3:40 PM to 3:50 PM. The Board approved the address where the company's books of account will be maintained: S3, Shreejala Prime, Near Priyan Heritage, Opp. Prajapita Brahma Kumari Ishwariya Vishwa Vidhyalaya, Sardar Ganj, Anand - 388001, Gujarat, effective from September 23, 2025. The company's Registered Office will continue to remain at its existing address as registered with the Registrar of Companies. The disclosure is made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine administrative disclosure with no material impact on shareholders or the stock price. The change is only related to where books of account are kept, while the registered office remains unchanged.