
Board Meeting17 Aug 2026, 04:50 pm
Avi Products India Board Meeting on Aug 24, 2026
AI Summary
Avi Products India Ltd has announced that its Board of Directors will convene on August 24, 2026. The meeting agenda includes fixing the date, time, and book closure for the Annual General Meeting (AGM) for the financial year 2025-2026. The board will also approve the AGM notice, Board's Report, and related documents, and appoint a scrutinizer for e-voting. This meeting is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Highlights
- Board meeting scheduled for August 24, 2026.
- Agenda includes fixing AGM date and book closure.
- Approval of AGM notice and Board's Report.
- Appointment of e-voting scrutinizer.
- Compliance with SEBI Listing Regulations.
Price Impact
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