AVI Polymers Ltd — Important, 16-12-2025: Company Update

AVI Polymers issued a revised update clarifying its board meeting disclosures. The company experienced significant changes in its governance and audit functions. Two Independent Directors, Ms. Sapna and Mr. Ram Kumar Singh, resigned. In their place, Mr. Sadhu Jignesh Harendrabhai and Ms. Varsha Prajapat were appointed as new Independent Directors, alongside Mr. Harsh Parmar as an Executive Director. Additionally, the Company Secretary and Compliance Officer, Ms. Ritu Tiwari, resigned. The Secretarial Auditor also changed, with M/s. Jalan Alkesh & Associates resigning and M/s SCS & CO. LLP taking over.