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(20/01/2026 16:03)

AVI Polymers Ltd. - Board Meeting Intimation for Board Meeting Intimation For Intimation Of Board Meeting Under\r\nRegulation

AVI Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 ,inter alia, to consider and approve 1. To consider and approve Un-audited financial results of the company for the period ended on December 31, 2025.\r\n \r\n2. Any other business matter, with the permission of the Chair.\r\n\r\n
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