Avro India Limited Announces 30th AGM on Sep 30, 2026, with E-voting
Avro India Limited will hold its 30th AGM on September 30, 2026, via VC/OAVM. Shareholders can e-vote from Sep 27-29, 2026. The cut-off date for voting eligibility is Sep 23, 2026. The AGM will address financial statements and director re-appointments. Key management changes include Mr. Sahil Aggarwal moving to Whole Time Director and Mr. Nikhil Aggarwal becoming Managing Director.
The announcement pertains to a standard Annual General Meeting and routine management re-designations. These are typical corporate governance activities and are unlikely to have a significant immediate impact on the company's stock price or business operations.
The announcement is a routine corporate event (AGM notice) with standard agenda items and management changes. It does not contain significantly positive or negative financial news or business developments.
Avro India Limited has announced its 30th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 1:00 p.m. through Video Conference (VC)/Other Audio-Visual Means (OAVM).
The company is providing remote e-voting facilities for all resolutions outlined in the AGM notice, in addition to e-voting during the AGM. The remote e-voting period will commence on Sunday, September 27, 2026, at 9:00 a.m. and conclude on Tuesday, September 29, 2026, at 5:00 p.m.
The cut-off date for determining shareholder eligibility for remote e-voting and AGM attendance is Wednesday, September 23, 2026. The Annual Report for the financial year 2025-26 and the Notice of the 30th AGM are available on the company's website, www.avrofurniture.com.
Key resolutions to be considered include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Additionally, Mrs. Anita Aggarwal (DIN: 00248972), a director, will retire by rotation and offer herself for re-appointment. Special business includes changing the designation of Mr. Sahil Aggarwal (DIN: 02515025) from Managing Director to Whole Time Director, effective September 30, 2026, and changing the designation of Mr. Nikhil Aggarwal (DIN: 03599964) from Whole Time Director to Managing Director, effective September 30, 2026.
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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.