Avi Products India Ltd

Avi Products India Ltd has announced that its Board of Directors will convene on November 3, 2026, to consider and approve the Standalone Unaudited Financial Results for the Quarter and Half Year ended September 30, 2026, along with the Limited Review Report. The trading window for dealing in the company's securities remains closed for directors, promoters, and designated persons from October 1, 2026, until 48 hours after the declaration of these financial results.

Avi Products India Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter and half-year ending September 30, 2026. This measure is in compliance with SEBI's Prohibition of Insider Trading Regulations, 2015, and the company's Code of Conduct, aimed at preventing insider trading during the sensitive period of financial result announcement.

Avi Products India Ltd has announced its 37th Annual General Meeting (AGM) scheduled for Thursday, September 24, 2026, at 12:15 p.m. IST, to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also submitted its Annual Report for the Financial Year ended March 31, 2026 (FY 2025-2026), which includes the Notice of AGM, Board Report, Management Discussions & Analysis, Corporate Governance Report, Business Responsibility Report, and Audited Financial Statements. Remote e-voting will be available from September 21, 2026, 9:00 A.M. to September 23, 2026, 5:00 P.M. The Annual Report is available on the company's website, www.aviphoto.in.

Avi Products India Ltd has announced its 37th Annual General Meeting (AGM) to be held on September 24, 2026, via Video Conferencing. The company has also submitted its Annual Report for the Financial Year ended March 31, 2026 (FY 2025-2026). The report includes the Notice of AGM, Board Report, Management Discussions & Analysis, Corporate Governance Report, Business Responsibility Report, Auditor's Report, and Audited Financial Statements. Remote e-voting will be available from September 21 to September 23, 2026. The company highlighted a strong performance in FY25-26 despite global economic sentiments, attributing success to a focus on quality and service.

Avi Products India Ltd held its board meeting on August 24, 2026. Key decisions included the approval of the 37th Annual General Meeting (AGM) notice, Directors' Report, and Management Discussion and Analysis Report for FY 2025-26. The AGM is scheduled for September 24, 2026, to be conducted via Video Conferencing. The company also announced the closure of its Register of Members and Share Transfer Book from September 18 to September 24, 2026, for the AGM. Aparna Tripathi & Associates were appointed as scrutinizers for the e-voting process.

Avi Products India Ltd has announced that its Board of Directors will convene on August 24, 2026. The meeting agenda includes fixing the date, time, and book closure for the Annual General Meeting (AGM) for the financial year 2025-2026. The board will also approve the AGM notice, Board's Report, and related documents, and appoint a scrutinizer for e-voting. This meeting is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Avi Products India Ltd announced significant changes in its board and management following a board meeting on August 5, 2026. Mr. Avinash Dhirajlal Vora has been re-designated from Managing Director to Executive Non-Independent Director for a five-year term. Concurrently, Mr. Parthh Kaushik Mehta has been appointed as the new Managing Director, also for a five-year term, subject to shareholder approval. The company also approved the standalone unaudited financial results for the quarter ended June 30, 2026, along with the limited review report from SARA & Associates. Additionally, the sale of company cars to Mr. Avinash Vora, an existing promoter, was approved, pending shareholder consent. The board meeting commenced at 11:00 AM and concluded at 12:55 PM.

Avi Products India Ltd announced that its board of directors, in a meeting held on August 5, 2026, approved the standalone unaudited financial results for the quarter ended June 30, 2026. The board also approved the re-designation of Mr. Avinash Dhirajlal Vora from Managing Director to Executive Non-Independent Director for a term of five years. Concurrently, Mr. Parthh Kaushik Mehta was appointed as the new Managing Director for a similar five-year term, subject to shareholder approval. Additionally, the company approved the sale of company cars to Mr. Avinash Vora, a director and promoter, contingent on shareholder approval. The board meeting commenced at 11:00 AM and concluded at 12:55 PM.

Avi Products India Ltd announced significant management changes following a board meeting on August 5, 2026. Mr. Avinash Dhirajlal Vora resigned as Managing Director and was re-designated as Executive Non-Independent Director for a five-year term. Concurrently, Mr. Parthh Kaushik Mehta was appointed as the new Managing Director, also for a five-year term, subject to shareholder approval. The board also approved the standalone unaudited financial results for the quarter ended June 30, 2026, along with the auditor's report. Additionally, the company will sell company-owned cars to Mr. Avinash Vora, subject to shareholder approval.

Avi Products India Ltd announced its unaudited financial results for the quarter ended June 30, 2026, following a board meeting on August 5, 2026. The board also approved the resignation of Mr. Avinash Dhirajlal Vora as Managing Director, who has been re-designated as Executive Non-Independent Director for five years. Concurrently, Mr. Parthh Kaushik Mehta has been appointed as the new Managing Director for a similar five-year term, subject to shareholder approval. Additionally, the company approved the sale of company cars to Mr. Avinash Vora, subject to shareholder approval.