Avio Smart Market Stack Limited (ASMS) โ Board Meeting | 4 September 2026 (3 announcements)
The 34th AGM of Avio Smart Market Stack Limited (ASMS) is scheduled for September 30, 2026, via video conference. Shareholders will vote on reappointing Ms. Vilasitha Dandamudi as Director, appointing SVRL & Co. as statutory auditors, approving a QIP raising up to INR 150 crores, and reappointing Mr. N. Vidhya Sagar Reddy as Managing Director. The filing also includes details of director remuneration and a preferential share swap with Ampivo Smart Technologies.
The 34th AGM of Avio Smart Market Stack Limited (ASMS) is scheduled for September 30, 2026 at 12:00 IST via video conferencing. Shareholders will vote on reappointing Ms. Vilasitha Dandamudi as Director, appointing SVRL & Co. as statutory auditors, approving a QIP raising up to INR 150 crores, and reappointing Mr. N. Vidhya Sagar Reddy as Managing Director for three years. The filing also includes details of director remuneration and a preferential share swap with Ampivo Smart Technologies.
ASMS announced the 34th Annual General Meeting will be held on 30 September 2026 via video conference, with book closure from 24 to 30 September 2026 and a cut-off date of 23 September 2026 for e-voting, as per SEBI regulations.
About Avio Smart Market Stack Limited (ASMS)
Information Technology ยท IT - Software ยท Listed on BSE
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๐ More ASMS filings
- ๐ด Announcement โ 30 September 2026ASMS announced a strategic collaboration with Huwel Lifesciences to expand access to Cubo, an ultra-...
- Announcement โ 28 September 2026ASMS announced that its trading window will close on October 1, 2026, and remain shut until 48 hours...
- ๐ก Board Meeting โ 25 September 2026The company issued a corrigendum to its AGM notice dated September 3, 2026, revising key details of ...
- ๐ด Announcement โ 24 September 2026ASMS announced a strategic collaboration with Ampivo Smart Technologies to expand the Agri Kisan Set...
- ๐ก Board Meeting โ 3 September 2026The Board of Avio Smart Market Stack Limited approved its FY2026 annual report, recommended appointi...
๐ฅ Also filed on 4 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only โ not investment advice.
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