Avi Products India Ltd Board Meeting Scheduled for April 23, 2026
Avi Products India Ltd has scheduled a meeting of its Board of Directors for Thursday, April 23, 2026. The meeting aims to address several critical corporate matters, including changes in management and the company's foundational structure.The company plans to consider and approve a comprehensive set of agenda items during the session.
Key business actions scheduled for the board include:
- Management Appointments: Appointing new Additional Director(s) and appointing a new Managing Director.
- Auditing and Advisory: Appointing the Internal Auditor for the financial year 2026-27 and appointing a new secretarial auditor.
- Structural Amendments: Changing the registered office of the company and altering the main object clause of the Memorandum of Association.
- Approvals and Governance: Approving any related party transaction, re-constituting various committees, and considering the Notice of Postal Ballot for members' approval on the listed matters.
Stock Price Movement
Avi Products India Ltd shares settled at ₹45.28 on Monday, recording a gain of 4.98% for the day. The stock remained completely flat throughout trading, locking into a single price point of ₹45.28.Source:
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