Summary of Key Information:

Target Company: Avro Recycling Limited

Stock Exchange Listings:

NSE Scrip Code: AVROIND

BSE Scrip Code: 543512

Nature of Transaction / Event: Sale of plant & machinery to wholly-owned subsidiary

Date of Transaction: 30/06/2026 (proposed)

Mode of Transaction / Action: Sale at fair value

Other Noteworthy Information:

  • Transaction approved by Board of Directors meeting held on 06/06/2026
  • Meeting commenced at 03:00 PM and concluded at 3:59 PM
  • Subject to approval of shareholders
  • Disclosure made pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Signed by Sushil Kumar Aggarwal, Chairman & Whole Time Director (DIN: 00248707)

Analyst Notes:

Factual disclosure of intra-group asset transfer requiring shareholder approval, compliant with SEBI Listing Regulations.