Pursuant to provisions of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, Avro India has informed that it attached Scrutinizer report and voting results of remote e-voting and e-voting during 29th Annual General Meeting (‘AGM’) of the Company held on Tuesday, September 30, 2025 at 01:00 pm through Video Conference/Other Audio Visual means. All the resolutions as set out in the Notice of AGM have been approved by shareholders with requisite majority.
The above information is a part of company’s filings submitted to BSE.
