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AGM/EGM3 Sept 2026, 10:00 pm

Aviva Industries Ltd Files Annual Report for FY26 and AGM Notice

AI Summary

Aviva Industries Ltd has filed its Annual Report for the financial year ending March 31, 2026, in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The filing also includes the notice for the 42nd Annual General Meeting (AGM) scheduled for September 28, 2026. The AGM will address ordinary business, including the adoption of audited financial statements for FY26 and the re-appointment of Mr. Sanjaykumar Ashokbhai Patel as a director retiring by rotation. Special business includes the appointment of M/s Shekhawat & Asso. The report also details the company's corporate information, board of directors, key managerial personnel, and board committees.

Key Highlights

  • Annual Report for FY26 filed as per SEBI LODR Regulations.
  • 42nd AGM scheduled for September 28, 2026.
  • Audited financial statements for FY26 to be adopted at AGM.
  • Director re-appointment and auditor appointment on AGM agenda.
  • Company provides corporate information and committee details.