Avalon Technologies Limited has provided prior intimation to the National Stock Exchange of India Limited regarding a scheduled meeting of its Board of Directors.
Nature of Disclosure: This is a mandatory regulatory filing under Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, requiring companies to intimate stock exchanges about board meetings in advance.
Meeting Details: The Board of Directors meeting is scheduled to be held on Thursday, November 12, 2026.
Agenda Items: The primary agenda item for the meeting is to consider and approve the company's Unaudited Standalone Financial Results and Unaudited Consolidated Financial Results for the Quarter and Half Year ended September 30, 2026.
Regulatory Reference: The disclosure is made specifically under Regulation 29(1)(a) of the SEBI LODR Regulations.
Financial Impact: The disclosure does not contain any quantified financial results, figures, or guidance. The impact of the results to be considered will be known only after the board meeting concludes and the results are officially approved and disclosed.
Parties Involved: The communication is addressed to The Manager, Listing Department at the National Stock Exchange of India Limited. The notice is signed by Mr. Ajay Shukla, Company Secretary & Compliance Officer (Membership Number: A36992) on behalf of Avalon Technologies Limited.
Effective Date: The intimation was digitally signed and dated October 30, 2026.