AVRO INDIA LIMITED: 30th AGM on Sep 30, 2026; Register closed Sep 24-30
AVRO INDIA LIMITED will hold its 30th Annual General Meeting on September 30, 2026, via video conference. The register of members will be closed from September 24 to September 30, 2026. Remote e-voting will be available from September 25 to September 27, 2026.
This is a standard procedural announcement for an AGM and does not contain any information that would significantly impact the company's stock price or operations.
The announcement is a routine corporate communication regarding the Annual General Meeting and related procedures, with no significant financial or operational updates.
AVRO INDIA LIMITED has announced that its 30th Annual General Meeting (AGM) will be convened on Wednesday, September 30, 2026, at 01:00 p.m. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in line with the prevailing circulars from the Ministry of Corporate Affairs (MCA) and SEBI. The company has published pre-dispatch newspaper advertisements regarding this meeting. The Notice of the 30th AGM, along with the Annual Report for the financial year 2025-26, will be sent to shareholders via electronic mode to their registered email addresses. Shareholders are advised to ensure their email addresses are updated with the Company/Registrar and Share Transfer Agent (RTA) or Depository Participants (DPs). The company is providing shareholders with the facility of remote e-voting, which will commence on Friday, September 25, 2026, at 9:00 a.m. (IST) and conclude on Sunday, September 27, 2026, at 5:00 p.m. (IST). Additionally, e-voting will be available during the AGM. The Register of Members and Share Transfer books of the Company will remain closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026, both days inclusive, for the purpose of the AGM.
The advertisements were published in the Financial Express (English) on September 06, 2026, and in Jansatta (Hindi) on September 05, 2026. The company has cited various MCA and SEBI circulars that permit conducting AGMs via VC/OAVM without physical presence. Instructions for joining the AGM and details for remote e-voting will be provided in the Notice of the AGM. Shareholders can contact the RTA for any queries.
What to do with a filing like this
AVRO INDIA LIMITED filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by AVRO INDIA LIMITED. Read the original for the full detail.