AVI Products India Limited has intimated BSE Limited about an upcoming meeting of its Board of Directors scheduled for Wednesday, August 5, 2026. The meeting agenda includes: (1) Approval of the Standalone Unaudited Financial Results for the quarter ended June 30, 2026; and (2) Consideration of a proposal for the sale of a company car.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
The company reiterates that the trading window for dealing in securities remains closed for Directors, Promoters, Promoter Group, Designated Persons, and their immediate relatives. This closure began on July 1, 2026, as previously communicated on June 25, 2026, and will continue until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026.
The intimation is signed by Ameya Vivek Tandulkar, Director (DIN: 10570619).
Financial Impact
Financial impact of the proposed car sale or the quarterly results is not quantified in this disclosure.