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(08/06/2026 18:55)

Avro India - Extraordinary General Meeting On June 30, 2026

Pursuant to Reg. 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Extraordinary General meeting of the Company will be held on Tuesday, June 30, 2026 at 01:00 pm through Video Conferencing/Other Audio-Visual means. The remote evoting shall commence on Saturday, June 27, 2026 at 09:00 am and ends on Monday, June 29, 2026 at 05:00 pm. The cut-off date for determining eligibility of shareholders to exercise remote evoting rights and attendance at EGM is Tuesday, June 23, 2026.
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