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

AVI Products India Limited has announced an Extraordinary General Meeting (EGM) to be held on March 02, 2026. Shareholders will consider the reappointment of M/s N.K. JALAN & CO. as Statutory Auditors for a second five-year term (FY2025-26 to FY2029-30). Additionally, M/s. VKMG & Associates LLP will be appointed as Secretarial Auditors for five years. The EGM also includes the regularization of Mr. Manas Ranjan Palo as an Independent Director and Mr. Saroj Kumar Choudhury as a Non-Independent Director, each for a five-year term. These steps ensure proper governance and oversight for the company's operations.