| Purpose | Announcement Date | Split Date | Record Date | Face Value (before split) | Face Value (after split) |
|---|---|---|---|---|---|
| Split | 25 Mar 2026 | 5 May 2026 | 5 May 2026 | 10 | 1 |
| Pursuant to Reg. 30 reda with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at thier meeting held today i.e. Wednesday, March 25, 2026 have interalia considered and approved the following 1. Sub-division and split of one equity shares of face value of Rs. 10/- fully paid up into Ten equity shares of face value of Rs. 1 each fully paid up subject to shareholders approval. 2. Consequent alteration of Capital Clause V of Memorandum of Association of Company subject to shareholders approval. 3. Adoptiopn of new set of Articles of Association as per Companies Act, 2013 subject to shareholders approval. 4. Considered and approved the notice of Extraordinary General Meeting to be held on Saturday, April 18, 2026. Pursuant to Reg. 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform that Board of directors has fixed Tuesday, May 05, 2026 as a record date for the purpose of ascertaining eligibility of shareholders entitled for sub-division/split of existing equity shares (As per BSE Announcement dated on: 21.04.2026) Trading Members of the Exchange are hereby informed that Avro India Ltd, has fixed the Record Date for the purpose of subdivision of equity shares of the company. DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT COMPANY NAME & CODE AVRO INDIA LTD (543512) RECORD DATE 05/05/2026 PURPOSE Subdivision of existing equity shares from One equity share of Rs. 10/- each into Ten equity shares of Rs.1/- each. SUB- DIVIDED PAID-UP VALUE Rs.1/- SUB- DIVIDED PAID-UP VALUE W.E.F 05/05/2026 DR-623/2026-2027 Note: - i. ISIN No. INE652Z01017 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 05/05/2026. ii. The new ISIN Number for Rs.1/- paid up will be informed to the market by a separate notice. (As Per BSE Notice Dated on 24.04.2026) New ISIN : INE652Z01025 source : NSDL (30.04.2026) In Continuation to Exchange Notice No.20260424-41 dated April 24, 2026, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under: - Company Name & Scrip Code AVRO INDIA LTD (543512) New ISIN No. INE652Z01025 Remarks Sub-division of Equity Shares from Rs.10/- to Re. 1/ (As Per BSE Notice Dated on 30.04.2026) | |||||
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