StockWatch
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IT Enabled Services
AGM/EGM4 Sept 2026, 12:12 pm

Avio Smart Market Stack Ltd. Announces 34th AGM Details

AI Summary

Avio Smart Market Stack Ltd. has announced its 34th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:00 noon IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company is submitting its Annual Report for the financial year 2025-26, which includes the Notice convening the AGM. This report is being sent electronically to members with registered email addresses and is also available on the company's website. The report details corporate information, AGM notice, Directors' Report, Management Discussion & Analysis, Secretarial Audit Report, Corporate Governance Report, and Auditors' Report with financials.

Key Highlights

  • 34th AGM scheduled for September 30, 2026, via VC/OAVM.
  • Annual Report 2025-26 submitted, containing AGM notice.
  • Report available electronically and on the company website.
  • Includes comprehensive financial and governance reports.