AVRO INDIA LIMITED — Others, 29-12-2024: Copy of Newspaper Publication

The company has announced a board meeting on January 19, 2025, to convene an Extraordinary General Meeting (EGM) via Video Conferencing/Other Audio-Visual Means at 1:00 PM. The notice of the EGM will be sent electronically to all members registered with the company. Members are encouraged to update their email addresses and can participate through remote e-voting available until January 27, 2025. This initiative aims to enhance shareholder engagement while ensuring compliance with current regulations. Investors may view this as a proactive step towards governance transparency, potentially strengthening confidence in the company's management.