The Board of Directors in their meeting held on 04th September, 2025 have consider following: 1. Considered and appointed Ms. Megha Samdani, proprietor, of M/s M k Samdani & Co. as Scrutinizer ....
Awaiting price reaction for this filing.
The board of Avishkar Infra Realty Ltd met on 4th September 2025 and approved three key items. First, they appointed Ms. Megha Samdani of M/s M K Samdani & Co. as the Scrutinizer for the 42nd Annual General Meeting. Second, the 42nd AGM is scheduled for Saturday, 27th September 2025 at 2:00 PM via video conference, and the Register of Members along with Share Transfer Books will remain closed from 20th September to 27th September 2025 (both days inclusive). Third, the board approved the Audited Standalone and Consolidated Financial Statements for the financial year ended 31st March 2025, along with the Board's Report and Audit Report. The meeting ran from 5:15 PM to 6:20 PM.
This is a routine pre-AGM procedural filing. Shareholders should note the book closure window (20-27 September 2025) during which share transfers will not be processed. The approval of audited FY25 financials paves the way for them to be tabled at the upcoming AGM on 27th September 2025.