Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Avro India has informed that the meeting of the Board of Directors of the Company held on December 04, 2024, could not consider a proposal to raise funds by way of issuance of equity shares and/or other securities of the company by way of preferential issue and therefore proposal for convening general meeting was not considered. The aforesaid information is also being hosted on the website of the company https://www.avrofurniture.com. The meeting commenced at 01:00 pm and concluded on December 05, 2024 at 01:00 am.
The above information is a part of company’s filings submitted to BSE.
