AVI Polymers Ltd

AVI Polymers Ltd has filed its Annual Report for the Financial Year ended March 31, 2026, as per SEBI regulations. The company will hold its 33rd Annual General Meeting (AGM) on September 30, 2026, at 1:00 PM via Video Conferencing (VC)/Other Audio Visual Means (OAVM). Key agenda items include the adoption of the audited financial statements for FY 2025-26, the reappointment of Mr. Pankaj Dilipbhai Thakkar as a director, and the approval of M/s Kapil Kumar Agarwal & Associates as the Statutory Auditors for a term of five financial years (FY 2026-27 to 2030-2031). The filing also lists the Board of Directors, Chief Financial Officer, Statutory Auditors, Bankers, Registered Office, Corporate Office, Share Transfer Agent, and Secretarial Auditors.

AVI Polymers Ltd has issued a notice for its 33rd Annual General Meeting (AGM) scheduled for September 30, 2026. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the Financial Year 2025-26, the reappointment of Mr. Pankaj Dilipbhai Thakkar as a director retiring by rotation, and the approval of M/s KAPIL KUMAR AGARWAL & ASSOCIATES as the Statutory Auditors for a term of five financial years (FY 2026-27 to 2030-2031).

AVI Polymers Ltd announced that its Board of Directors, in a meeting held on September 8, 2026, approved the appointment of M/s. Kapil Kumar Agarwal & Associates as the company's Statutory Auditors. This appointment is for a term of 5 consecutive years, commencing from the conclusion of the upcoming Annual General Meeting (AGM) until the conclusion of the Thirty-Seventh AGM. The Board also fixed the date and time for the AGM, which will be held on September 30, 2026, at 01:00 PM via Video Conference/Other Audio Visual Means. M/s SCS and Co LLP was appointed as the Scrutinizer for the e-voting process at the AGM.

AVI Polymers Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results at a meeting held on August 13, 2026. A limited review report from the statutory auditors, KAPIL KUMAR AGARWAL & ASSOCIATES, accompanies the financial results. The company has prepared these statements in accordance with Indian Accounting Standards (Ind AS). The auditors noted that balances for Trade Receivables, Trade Payables, and Loans and Advances are pending comprehensive verification.

AVI Polymers Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The company also submitted the Limited Review Report along with the financial results. The board meeting commenced at 6:00 PM and concluded at 6:30 PM.

AVI Polymers Ltd has announced that its Board of Directors will convene on August 13, 2026, at the company's registered office. The primary agenda item is to consider and approve the unaudited financial results for the period ending June 30, 2026. The meeting will also address any other business matters as permitted by the Chair. This announcement is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

AVI Polymers Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure will be effective from July 01, 2026, and will remain in effect until 48 hours after the announcement of the Unaudited Financial Results for the period ended June 30, 2026 (Q1 FY27). The company will communicate the date of the Board Meeting to consider these financial results in due course. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct.

AVI Polymers Ltd has requested the withdrawal of all previous announcements made to the BSE regarding the suspension of trading in its securities. The company stated that the matter is currently under discussion with the exchange, and it is actively complying with and submitting all required documentation. This move suggests ongoing efforts to resolve the trading suspension issue with the exchange.

AVI Polymers Limited has issued a revised communication regarding the temporary suspension of trading in its equity shares. The company confirms that trading remains suspended and has submitted an application to the BSE seeking revocation, along with necessary documentation. The BSE is currently considering the application. AVI Polymers assures stakeholders that the suspension is procedural and does not impact business operations or financial performance. The company is actively coordinating with the BSE to expedite the resolution and will provide further updates.

AVI Polymers Ltd announced the outcome of its Board Meeting held on June 09, 2026. The board approved the appointment of Meenu Jain and Reema Magotra as Non-Executive Independent Directors for a term of five years, subject to shareholder approval. Concurrently, the company accepted the resignations of Non-Executive Independent Directors Sadhu Jignesh Harendrabhai and Varsha Prajapat, effective the same date. Following these changes, the Audit Committee, Nomination & Remuneration Committee, and Stakeholder Relationship Committee have been reconstituted.