AVI Products India Approves Annual Report and Announces 37th AGM Details
The Board of Directors of AVI Products India Ltd confirmed the outcomes of its meeting held on August 24, 2026. The board reviewed and sanctioned the necessary documentation related to the company's operations for the financial year 2025-26 and announced key details regarding the 37th Annual General Meeting (AGM).During the board meeting, which commenced at 11:30 A.M. and concluded at 1.00 P.M., the directors considered and approved the Notice of the 37th Annual General Meeting (AGM), the Directors' Report (Board Report), and the Management Discussion and Analysis Report (MDAR). These documents form part of the Annual Report for Financial Year 2025-26.
The 37th AGM of the members is scheduled to take place on Thursday, September 24, 2026, at 12.15 P.M. The meeting will be conducted via Video conferencing (VC) and other Audio Visual Means (OAVM).
AGM Timeline and Procedures
The company established specific timelines for the members' participation and the maintenance of corporate records for the forthcoming AGM. The period for the Register of Members and Share Transfer Book closure is set from Friday, September 18, 2026, to Thursday, September 24, 2026.Key dates and procedural details for the 37th AGM are as follows:
| Event | Date | Time/Period | Method |
|---|---|---|---|
| 37th AGM Date | September 24, 2026 | 12.15 P.M. | Video Conferencing (VC) and OAVM |
| E-Voting Period | September 21, 2026 to September 23, 2026 | 09.00 A.M. to 05.00 P.M. | Remote e-voting |
| Record Closure | September 18, 2026 to September 24, 2026 | Two days inclusive | Register and Share Transfer Book |
In addition to the AGM details, the board appointed Aparna Tripathi & Associates, a Practicing Company Secretary, to act as the scrutinizer for the e-Voting process, ensuring a fair and transparent conduct of the voting process for the financial year 2025-26.
Stock Price Movement
As of 13:02, shares of Avi Products India Ltd are holding steady at ₹52.40, maintaining a zero percent change throughout the trading session so far. The stock is currently locked, with the intraday high and low remaining identical at ₹52.40.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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