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Home โ€บ News โ€บ ASMS โ€บ Board Meeting

Avio Smart Market Stack Limited (ASMS) โ€” Board Meeting | 4 September 2026 (3 announcements)

4 September 2026 ยท BSE ๐ŸŸก Notable Neutral
By StockFin Research Teamโ€ขAI-Assisted Analysisโ€ขSource: BSE/NSE Filings
1Board Meeting๐ŸŸก Notable Neutral๐Ÿ“„ PDF
๐Ÿ“ข Key Event
34th AGM scheduled for September 30, 2026, with resolutions on auditor appointment, QIP, and director reappointments.
๐Ÿ”„ What Changed
Re-appointment of Ms. Vilasitha Dandamudi as Director and appointment of SVRL & Co. as statutory auditors.
๐Ÿ”ฎ What's Next
QIP to raise up to INR 150 crores via qualified institutional placement within 365 days of resolution approval.
๐Ÿ’ก Investor Takeaway
The QIP may dilute existing shareholders' stakes but could fund growth initiatives.

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.

2Board Meeting๐ŸŸก Notable Neutral๐Ÿ“„ PDF
๐Ÿ“ข Key Event
34th AGM convened for September 30, 2026
๐Ÿ”„ What Changed
Re-appointment of Ms. Vilasitha Dandamudi as Director; appointment of SVRL & Co. as auditors; approval of QIP up to INR 150 crores; re-appointment of Mr. N. Vidhya Sagar Reddy as Managing Director
๐Ÿ”ฎ What's Next
QIP issue must be completed within 365 days of resolution passage
๐Ÿ’ก Investor Takeaway
The company plans to raise funds via QIP and reappoint key leadership, signaling confidence in future growth prospects.

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.

3Board Meeting๐ŸŸก Notable Neutral๐Ÿ“„ PDF
๐Ÿ“ข Key Event
AGM scheduled for 30 September 2026 via video conference

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.

๐Ÿ“Š Stock Analysis โ€” ASMSโœจ Ask AI About This

About Avio Smart Market Stack Limited (ASMS)

Information Technology ยท IT - Software ยท Listed on BSE

Market Cap: โ‚น184.27 CrP/E: 31.8ROE: 17.3%ROCE: 12.8%

View full ASMS stock details โ†’

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๐Ÿ’ก Ask AI about this filing

"What is the expected share price discount for the QIP?""How will the QIP funds be utilized?""What is the current shareholding of Ampivo Smart Technologies?"
Ask AI Free โ†’

๐Ÿ“Š More ASMS filings

  • ๐Ÿ”ด 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...
  • ๐ŸŸก Board Meeting โ€” 25 September 2026The company issued a corrigendum to its AGM notice dated September 3, 2026, revising key details of ...
  • ๐Ÿ”ด Announcement โ€” 24 September 2026ASMS announced a strategic collaboration with Ampivo Smart Technologies to expand the Agri Kisan Set...
  • ๐ŸŸก Board Meeting โ€” 3 September 2026The Board of Avio Smart Market Stack Limited approved its FY2026 annual report, recommended appointi...
See all ASMS filings โ†’

๐Ÿ”ฅ Also filed on 4 September 2026

RMCRMC Switchgears LtdAnnual Report544425AJC Jewel Manufacturers LtdAnnual Report539255Star Delta Transformers LtdAnnual ReportKINETICENGKinetic Engineering LtdAnnual ReportWSIW S Industries (India) LtdInsider Trading544805Jivial Industries LtdCorporate Action
View all today's announcements โ†’

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only โ€” not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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ยฉ 2026 StockFin.ai is not a SEBI-registered advisor. For informational purposes only.

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