Avalon Technologies Ltd to hold EGM on Nov 21, 2026

Avalon Technologies Ltd has announced that its Extra-Ordinary General Meeting (EGM) will be held on Saturday, November 21, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). Key business to be transacted includes the consideration and approval of the alteration of the Articles of Association of the Company. This alteration involves amending Article 3 to define 'Securities' and substituting Article 7 to detail the kinds of share capital and securities the Company may issue, including equity shares, preference shares, warrants, and other convertible instruments. The company has also provided a facility for electronic voting (e-voting) for its members, with the cut-off date for entitlement being November 14, 2026. The remote e-voting period will be from November 18 to November 20, 2026.