AVRO INDIA LIMITED — Others, 14-12-2024: Copy of Newspaper Publication

Avro India Limited has announced a board meeting on January 8, 2025, at 1:00 p.m. via Video Conferencing, to convene an Extraordinary General Meeting (EGM). The company will send notices to members registered with the company, urging them to update their email addresses. Additionally, remote e-voting and e-voting during the EGM will be available for shareholders. This move reflects the company’s efforts to enhance shareholder engagement and ensure participation amidst evolving corporate governance practices. Investors may view this positively as proactive governance, fostering greater transparency and involvement.