| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 5 Feb 2026 |
| Avi Products India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2025 Outcome of Board Meeting for Unaudited Financial Result for Q E 31.12.2025 (As Per BSE Announcement Dated on 12.02.2026) | ||
| Board Meeting | 16 Jan 2026 | 12 Jan 2026 |
| Avi Products India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 inter alia to consider and approve 1. Appointment of Independent Directors; 2. Reconstitution of Board; 3. Any other matter with permission of the Board Enclosed herewith outcome of Board meeting held on January 16, 2026 (As Per BSE Announcement Dated On : 16.01.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Avi Products India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Unaudited and Limited Review financial results of the Company for the quarter and half year ended 30th September 2025. Outcome of Board Meeting for Unaudited Financial Result for Q E 30.09.2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 1 Sep 2025 | 1 Sep 2025 |
| Outcome of Board meeting held on September 1, 2025 intimation of 36th Annual General Meeting to be held on 30th September 2025 | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Quarterly Results-Avi Products India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended on June 30, 2025 Outcome of Baord Meeting for Unaudited Financial Result for Q E 30.06.2025 (As Per BSE Announcement Dated on: 14/08/2025) | ||
| Board Meeting | 30 May 2025 | 20 May 2025 |
| Avi Products India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. the Audited Financial Results of the Company for the quarter and year ended on 31st March 2025; 2. To consider and take on record the Statutory Auditors Report on Audited Financial Results of the Company for year ended on 31st March 2025 We wish to inform you the Board of Directors at their meeting held on 30.05.2025 inter alia- Approved the standalone audited financial results of the company for the year and quarter ended 31.03.2025. We wish to inform that the meeting started at 5.30 P.M and concluded at 7.30 P.m. Revised Outcome for the Board meeting for Audited Financial Result For year and Quarter ended 31.03.2025 (As Per BSE Announcement Dated on: 30/05/2025) | ||
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