Avalon Technologies to hold 27th AGM on Sep 28, 2026, via Video Conference
Avalon Technologies Limited will hold its 27th AGM on September 28, 2026, via Video Conference. E-voting is open from September 24 to September 27, 2026. The agenda includes adopting financial statements and re-appointing key management personnel and directors.
This is a standard corporate governance event (AGM) and does not involve any immediate financial or operational impact on the company's business.
The announcement is a routine procedural update regarding the Annual General Meeting and does not contain any new financial information or significant business developments that would warrant a positive or negative sentiment.
Avalon Technologies Limited has announced that its 27th Annual General Meeting (AGM) will be conducted on Monday, September 28, 2026, at 02:30 PM IST. The meeting will be held through Video Conferencing/Other Audio Visual Means (VC/OAVM) in compliance with the Ministry of Corporate Affairs (MCA) and SEBI circulars.
The company has set Monday, September 21, 2026, as the cut-off date for recording members' entitlement to cast their votes electronically for the business to be transacted at the AGM. The remote e-voting period will commence on Thursday, September 24, 2026, at 9:00 AM IST and conclude on Sunday, September 27, 2026, at 5:00 PM IST.
The agenda for the AGM includes the adoption of Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2026, the re-appointment of Mr. Kunhamed Bicha as Chairman and Managing Director, and the appointment/re-appointment of several directors including Mr. CG Balaji, Mr. Venkataramani Anantharamakrishnan, and Mr. Byas Unnikrishnan Nambisan. Additionally, the payment of commission to Independent Directors will be considered.
A plain-language summary of a public exchange filing by Avalon Technologies Limited. Read the original for the full detail.
