
Board Meeting4 Sept 2026, 04:03 pm
Avro India Board Approves AGM Notice, Management Changes
AI Summary
Avro India Ltd's Board of Directors met on September 4, 2026, approving the notice for the 30th Annual General Meeting (AGM) scheduled for September 30, 2026. The company will offer remote e-voting and in-AGM e-voting facilities. Key management changes were also approved, with Sahil Aggarwal moving from Managing Director to Whole Time Director and Nikhil Aggarwal transitioning from Whole Time Director to Managing Director, both effective September 30, 2026, subject to shareholder approval. The AGM notice and annual report for FY2025-26 will be shared shortly. The remote e-voting period is from September 27-29, 2026, with a cut-off date of September 23, 2026.
Key Highlights
- Board approved notice for 30th AGM on September 30, 2026.
- Company to offer remote and in-AGM e-voting facilities.
- Sahil Aggarwal's designation changes from MD to Whole Time Director.
- Nikhil Aggarwal's designation changes from Whole Time Director to MD.
- Management changes are effective September 30, 2026, pending shareholder approval.
Price Impact
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