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CIN- L67120MH1995PLC084899

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Avro India - Extraordinary General Meeting Scheduled On February 04, 2026

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Dion Global

12 Jan 2026

Pursuant to Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Extraordinary General meeting of the Company will be held on Wednesday, February 04, 2026 at 01:00 p.m. through Video Conference/Other Audio Visual means. The cut off date for determining the eligibility of shareholders to exercise remote e-votings and attendance at EGM is Wednesday, January 28, 2026.