Avi Products India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 ,inter alia, to consider and approve 1. To fix the day, date, time of Annual General Meeting (AGM) of the Company for the financial year 2025-2026.\r\n2. To fix the Book Closure date for the purpose of Annual General Meeting (AGM) for the financial year 2025-2026.\r\n3. To approve the Notice of Annual General Meeting (AGM), along with Board's Report and all other related documents for the forthcoming Annual General Meeting (AGM) of the Company for the financial year ended on 31st March, 2026.\r\n4. To appoint a scrutinizer for conducting e-voting at Annual General Meeting of the company.\r\n5. Any other matter with the permission of the Chair.