AVRO INDIA LIMITED — Others, 08-01-2025: Shareholders meeting

Avro India Limited held an Extraordinary General Meeting via video conference, where key resolutions included the appointment of Mr. Mukul Jain and Mr. Sunil Duggal as Independent Directors and alterations to the Articles of Association. A total of 32 members participated, with a remote e-voting facility provided from January 5 to January 7, 2025. The voting results will be announced within two days. This meeting reflects the company’s strategic governance approach and could foster positive sentiment among shareholders by enhancing board diversity and independence, presenting potential opportunities for future growth.