Please find Annual report for the year ended 31st March, 2025.
Awaiting price reaction for this filing.
Avi Products India Ltd has filed its 36th Annual Report for the financial year ended March 31, 2025 with BSE, along with the notice for its 36th Annual General Meeting to be held on September 30, 2025 at 3:30 PM through video conferencing. Ordinary business includes adopting the FY25 audited financial statements and re-appointing Chairman & Managing Director Avinash D. Vora, who retires by rotation. Special business seeks shareholder approval for material related party transactions with Healix Healthcare Pvt Ltd (up to Rs 10 crore), Total Dental Care Pvt Ltd (up to Rs 20 crore), and Bharat Jyoti Impex (up to Rs 10 crore) covering FY26 and FY27. During the year, Independent Director Vimal P. Desai resigned on August 21, 2024, and Kamlesh B. Mehta was appointed in his place. The remote e-voting window runs from September 27–29, 2025, with September 23, 2025 as the cut-off date.
This is a routine compliance filing, but shareholders should review the FY25 results in the annual report and note the related-party transaction proposals (totalling up to Rs 40 crore over two years) that require their vote at the AGM. The board-level director changes do not materially affect governance composition.