Avishkar Infra Realty Ltd: Board Meeting on Sep 7, 2026

Avishkar Infra Realty Ltd held a Board Meeting on September 7, 2026. The board considered and approved the addition of business activities related to solar and green energy, along with other allied activities. This change requires an amendment to the Company's Memorandum of Association, subject to shareholder consent. The meeting also approved the notice and director's report for the 43rd Annual General Meeting (AGM) scheduled for September 30, 2026. Ms. Megha Samdani was appointed as the scrutinizer for the AGM. The book closure period is set from September 24 to September 30, 2026, with a cut-off date of September 22, 2026, for determining voting eligibility.