Avro India Ltd

Avro India Ltd. has announced its 30th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 01:00 PM, to be conducted via Video Conferencing (VC)/Other Audio-Visual means (OAVM). The company is dispatching a letter to shareholders whose email IDs are not registered, providing the web link and exact path to access the Annual Report for the financial year 2025-26 and the Notice of the 30th AGM. This information is also available on the company's website. The AGM will comply with circulars from the Ministry of Corporate Affairs and SEBI. The Annual Report and AGM Notice are being sent electronically to members with registered email IDs.

Avro India Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive. This closure is for the purpose of the company's 30th Annual General Meeting (AGM), scheduled for September 30, 2026, at 01:00 p.m. IST, to be held via Video Conferencing/Other Audio-Visual Means. The cut-off date for determining shareholder eligibility for e-voting and AGM attendance is September 23, 2026. The remote e-voting period will run from September 27 to September 29, 2026.

Avro India Limited has announced that its 30th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 01:00 p.m. The meeting will be conducted through Video Conference (VC)/Other Audio-Visual Means (OAVM). Shareholders will have the facility to cast their votes electronically through remote e-voting, which will commence on September 27, 2026, and conclude on September 29, 2026. The cut-off date for determining eligibility to vote and attend the AGM is September 23, 2026. The Notice of the AGM and the Annual Report for FY 2025-26 are available on the company's website.

Avro India Ltd has filed its Annual Report for the financial year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also announced its 30th Annual General Meeting (AGM) scheduled for September 30, 2026, to be held via video conference. The annual report, which includes the Notice of AGM, is available on the company's website. The report details the company's overview, core values, products, chairman's message, corporate information, statutory reports, and financial statements, including auditor's reports and consolidated financial statements. Avro India, established in 2002, is engaged in manufacturing plastic molded furniture and plastic recycling, operating under the brand name AVRO.

Avro India Ltd's Board of Directors met on September 4, 2026, approving the notice for the 30th Annual General Meeting (AGM) scheduled for September 30, 2026. The company will offer remote e-voting and in-AGM e-voting facilities. Key management changes were also approved, with Sahil Aggarwal moving from Managing Director to Whole Time Director and Nikhil Aggarwal transitioning from Whole Time Director to Managing Director, both effective September 30, 2026, subject to shareholder approval. The AGM notice and annual report for FY2025-26 will be shared shortly. The remote e-voting period is from September 27-29, 2026, with a cut-off date of September 23, 2026.

Avro India Ltd announced the lapse of 3,23,450 convertible warrants originally allotted to the promoter group on a preferential basis. The warrants, issued at ₹185.50 each, lapsed on August 10, 2026, as the holders failed to pay the balance 75% consideration within the 18-month exercise period. Consequently, the upfront subscription amount of 25% (₹1,49,99,993.75) has been forfeited. The lapse will not impact the company's paid-up share capital. The matter will be presented to the Board of Directors for a formal resolution.

Avro India Limited has filed a statement confirming no deviation in the utilization of funds raised via a preferential issue of warrants. The funds, amounting to ₹101.25 Lakh, were raised on April 18, 2026, and are being utilized for purposes including capacity expansion, working capital, brand visibility, and general corporate purposes. The Audit Committee has reviewed the utilization for the quarter ended June 30, 2026, and found no discrepancies. A portion of warrants lapsed due to non-receipt of balance payment.

Avro India Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company's Board of Directors approved these results on August 14, 2026. The financial statements were prepared in accordance with Indian Accounting Standards (Ind AS) and reviewed by statutory auditors. Key highlights include the approval of financial results, the completion of a limited review by auditors, and the company's adherence to SEBI regulations. The results also reflect the impact of a recent equity share split and the sale of property, plant, and equipment to its wholly-owned subsidiary, AVRO Recycling Limited.

Avro India Limited's Board of Directors convened on August 14, 2026, to approve the unaudited financial results for the first quarter ended June 30, 2026. The results were presented on both standalone and consolidated bases. The meeting also included the review of limited review reports from the statutory auditors. The board meeting commenced at 5:00 PM and concluded at 8:40 PM.

Avro India Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the Unaudited Standalone and Consolidated financial results for the quarter ended June 30, 2026. The meeting is scheduled for 5:00 PM at the company's registered office in Ghaziabad. A trading window closure has been implemented from July 1, 2026, until 48 hours after the declaration of these financial results. The announcement was made by Sumit Bansal, Company Secretary & Compliance Officer.