AVRO INDIA (AVROIND) — Board Meeting

AVRO INDIA LIMITED announced an Extraordinary General Meeting on June 30, 2026, via video conference to seek shareholder approval for selling a substantial portion of its plant and machinery to its wholly owned subsidiary, Avro Recycling Limited. The meeting, scheduled for 1:00 p.m. IST, will be conducted remotely with e-voting open from June 27 to June 29, 2026, requiring shareholders to be registered by June 23. Authorized directors including Chairman Sushil Kumar Aggarwal and Managing Director Sahil Aggarwal are empowered to execute the transaction. The resolution requires special approval under SEBI and MCA regulations, with vote counting and results to be declared by July 2, 2026.

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About AVRO INDIA LIMITED (AVROIND)

Chemicals · Plastic products · Listed on NSE

Market Cap: ₹121.83 Cr P/E: 3.4 ROE: 5.2% ROCE: 7.0%

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

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