AVI Products India Limited has submitted a regulatory intimation to BSE Limited regarding an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Monday, August 24, 2026.
The primary agenda for the Board meeting includes:
- Fixing the day, date, and time of the Annual General Meeting (AGM) for the financial year 2025-2026.
- Determining the Book Closure date for the purpose of this AGM.
- Approving the Notice of the AGM, along with the Board's Report and all other related documents for the financial year ended March 31, 2026.
- Appointing a scrutinizer for conducting e-voting at the AGM.
- Discussing any other matters with the permission of the Chair.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The document was digitally signed by Ameya Tandulkar, Director (DIN: 10570619), on August 17, 2026.