Avi Polymers Limited has scheduled a meeting of its Board of Directors to be held on Thursday, October 29, 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 on September 30, 2026 (Q2 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 submitted to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001. The document was digitally signed by CHINTAN YASHWANTBHAI PATEL, Managing Director (DIN: 10774473), on October 22, 2026, at 18:08:02 IST.

Financial impact: The actual financial results and their impact will be determined and disclosed following the board meeting approval.