Avi Polymers Limited has scheduled a meeting of its Board of Directors to be held on Thursday, August 13, 2026. The meeting will take place at the Registered Office of the Company.
The primary agenda for the board meeting includes:
- Consideration and approval of unaudited financial results of the company for the period ended June 30, 2026 (Q1 FY27)
- Any other business matter, with the permission of the Chair
The disclosure is made in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, including any statutory modifications, amendments, and re-enactments.
The intimation was digitally signed by Chintan Yashwantbhai Patel, Managing Director (DIN: 10774473), on August 3, 2026, at 18:49:44 IST.
The document was addressed to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001.