Agenda Items for Board Meeting

1. Sub-division / Stock Split of Equity Shares

  • The board will consider a proposal for the sub-division/stock split of the company's equity shares.
  • The proposed ratio is up to 1:10 (one existing equity share to be split into ten equity shares).
  • This proposal is subject to shareholder approval.
  • The stated purpose is to enhance liquidity in the capital market and widen the retail investor base.

2. Issuance of Bonus Equity Shares

  • The board will consider and evaluate a proposal for the issuance of Bonus Equity Shares.
  • The proposed ratio is up to 10:1 (up to ten bonus shares for every one existing equity share held).
  • The stated purpose is to reward long-term equity shareholders and optimize the company's capital structure.
  • The rationale mentions alignment with the company's robust audited growth.

3. Strategic Business Diversification into Green Tech & Sustainability

  • The board will deliberate upon a transformative corporate pivot and entry into high-growth, sustainable industries.
  • The specific business areas under consideration include:
  • Industrial Waste Management Systems
  • Advanced Material Recycling Technology
  • Carbon Footprint Optimization & Sustainability Consulting Services
  • This diversification is described as a significant milestone in expanding the company's high-margin business vertical footprint.
  • The move is positioned as aligning corporate value creation with global environmental, social, and governance (ESG) megatrends.

Additional Information

  • The Company's CIN is L20132JH1993PLC005233.
  • The registered office address is: Prime, Near Priyan Hel, Opp Prajapita Bharma Kumari Is| ya Vishwa Vidhyalaya, Sardar Ganj, Anand, Gujarat - 388001.
  • Company website: https://avipolymersitd.com/

Trading Window Closure

  • In accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons and their immediate relatives with immediate effect.
  • The Trading Window will re-open 48 hours after the conclusion of the Board Meeting on June 4, 2026.