Avi Products India Ltd — Important, 02-02-2026: Company Update

AVI Products India Limited has called an Extraordinary General Meeting (EGM) to consider key appointments and director regularization. Shareholders will vote on the reappointment of M/s N.K. JALAN & CO. as Statutory Auditors for a five-year second term, following an initial procedural delay where consent was not submitted. Also on the agenda is the appointment of M/s. VKMG & Associates LLP as Secretarial Auditors for five years. Additionally, the EGM will seek member approval for the regularization of Mr. Manas Ranjan Palo and Mr. Saroj Kumar Choudhury as Directors for five-year terms. These decisions are crucial for the company's governance and compliance structure.