Board Meeting2 Sept 2026, 03:36 pm
Aviva Industries Ltd Board Approves AGM Notice, Office Shift
AI Summary
Aviva Industries Ltd held a board meeting on September 2, 2026. The board approved the notice for the upcoming Annual General Meeting (AGM) scheduled for September 28, 2026. Key decisions included fixing the AGM date, time, and venue, and appointing M/s Dharti Patel & Associates as the scrutinizer for e-voting. Additionally, the board approved the appointment of M/s Shekhawat & Associates as Secretarial Auditors for a five-year term, subject to member approval. A significant resolution was the approval to shift the company's registered office from Maharashtra to Gujarat, pending shareholder and regulatory approvals. The meeting commenced at 2:30 PM and concluded at 3:15 PM.
Key Highlights
- Board approved notice for AGM on September 28, 2026.
- Appointed M/s Shekhawat & Associates as Secretarial Auditors for 5 years.
- Approved shifting registered office from Maharashtra to Gujarat.
- Shareholder approval required for office shift and auditor remuneration.
- AGM to be held at the registered office in Navi Mumbai.
Price Impact
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