This is a regulatory disclosure filed with the Bombay Stock Exchange in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The document intimates that a meeting of the Board of Directors of Aviva Industries Limited is scheduled to be held on Tuesday, August 11, 2026, at the Registered Office of the Company.
The agenda for the meeting is:
- To consider and approve the Unaudited Financial Results of the company for the period ended June 30, 2026.
- To address any other business matter, with the permission of the Chair.
The letter was digitally signed by Bharvin Patel Sureshbhai, Managing Director (DIN: 01962391), on behalf of the company.