Avro India has informed that ExtraOrdinary General Meeting of the Company will be held on Saturday, September 21, 2024 at 01:00 p.m. (IST) through Video Conference/Other Audio-visual means ('OAVM'). The Cut off date for determining the eligibility of shareholders to exercise remote e-voting rights and attendance at EGM is Saturday, September 14, 2024. The remote e-voting will commence on Wednesday, September 18, 2024 at 09: 00 pm and ends on Friday, September 20, 2024 at 05:00 pm.
The above information is a part of company’s filings submitted to BSE.