Avro India Ltd

📊 Avro India Ltd. Shareholders Approve Key Corporate Changes

- Extraordinary General Meeting held on April 18, 2026, via video conference from 1:00 PM to 1:28 PM IST.

- Attendees included Chairman Mr. Sushil Kumar Aggarwal, directors, CFO Mr. Ghanshyam Singh, and Company Secretary Mr. Sumit Bansal; 32 members present.

- Remote e-voting occurred from April 15 to April 17, 2026, with cut-off date April 11, 2026; scrutinizer was Mr. Lalit Chaturvedi.

- Three resolutions passed: adoption of new Articles of Association, approval of stock split from ₹10 to ₹1 face value per share, and alteration of capital clause in Memorandum of Association.

- Voting results to be declared within two working days and shared with NSE and BSE, as well as on company website www.avrofurniture.com.