Board Meeting24 Aug 2026, 01:11 pm
Avi Products India Ltd Board Meeting Concludes
AI Summary
Avi Products India Ltd held its board meeting on August 24, 2026. Key decisions included the approval of the 37th Annual General Meeting (AGM) notice, Directors' Report, and Management Discussion and Analysis Report for FY 2025-26. The AGM is scheduled for September 24, 2026, to be conducted via Video Conferencing. The company also announced the closure of its Register of Members and Share Transfer Book from September 18 to September 24, 2026, for the AGM. Aparna Tripathi & Associates were appointed as scrutinizers for the e-voting process.
Key Highlights
- Board approved 37th AGM notice and related annual report documents.
- 37th AGM scheduled for September 24, 2026, via VC/OAVM.
- Register of Members closed Sep 18-24 for AGM record.
- Scrutinizers appointed for e-voting process.
- Meeting concluded on August 24, 2026.
Price Impact
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