Avi Products India Ltd — Important, 01-09-2025: Company Update

AVI Products India's Board has approved preparations for its 36th Annual General Meeting. Key approvals include the draft AGM notice and the Board's Report for the last financial year. Shareholders should note the cut-off date for e-voting eligibility and the e-voting period for casting their votes. The company's Register of Members and Share Transfer Books will be closed for the AGM. A scrutinizer has also been appointed to oversee the e-voting and ballot process, ensuring transparency. These steps ensure the upcoming shareholder meeting proceeds smoothly.