This is a regulatory disclosure submitted to the Bombay Stock Exchange Limited in compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, specifically Regulations 29 and 47.
The Board of Directors meeting is scheduled to be held on Friday, August 14, 2026, at 2:00 P.M. (IST) at the Registered Office of the Company.
The agenda for the meeting includes:
- Consideration and approval of the Un-audited Financial Results of the Company for the quarter ended June 30, 2026.
- Review and approval of the Directors' Report for the fiscal year 2025-2026.
- Consideration and authorization for Ms. Himanshi Dhakad, Company Secretary & Compliance Officer of the Company, to issue the Notice of the 41st Annual General Meeting.
- Consideration of any other business that may be placed before the Board with the permission of the Chairman and majority of Directors.
The letter is signed by Himanshi Dhakad, Company Secretary, and includes company contact information: website avonmercantile.co.in and phone numbers 0120-3355131, 3859000.