Avro India Ltd Announces Extraordinary General Meeting for Shareholders

Avro India Ltd has announced an Extraordinary General Meeting (EGM) for shareholders to be held on April 18, 2026. The meeting will be conducted through Video Conference (VC) or Other Audio-Visual Means (OAVM). The company is providing a remote e-voting facility for shareholders to cast their votes electronically for all resolutions set out in the notice of the EGM. The remote e-voting period will commence on April 15, 2026, and end on April 17, 2026. The EGM will discuss two special resolutions: the adoption of a new set of Articles of Association in accordance with the Companies Act, 2013, and the sub-division/split of equity shares of the company from a face value of Rs. 10/- per equity share to a face value of Rs. 1/- per equity share.