AVRO INDIA LIMITED — Others, 19-01-2025: Shareholders meeting

Avro India Limited has conducted an Extraordinary General Meeting (EGM) to approve the issuance of equity shares and warrants on a preferential basis. Both special resolutions were passed with full support from shareholders, achieving a 100% vote in favor. The remote e-voting and in-meeting voting process was transparent, managed by a designated Scrutinizer.

This development strengthens the company’s capital structure and may enhance liquidity, positioning it positively for future growth. Investors might view this as a proactive move, reflecting a positive outlook for the company’s strategic initiatives. Voting results were authorized to be disclosed to the stock exchanges and on the company's website.