AVI Polymers has informed that meeting of Board of Directors of the Company was held today Thursday, November 20, 2025 in which Board of Directors of the company has considered and approved following business: Appointment of Manish Rakesh (Membership Number: A29424) as Company Secretary and Compliance Officer of the Company with effect from November 20, 2025. The additional details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, are enclosed as Annexure - 1. The meeting started at 2:00 pm and concluded at 2:15 pm.
The above information is a part of company’s filings submitted to BSE.
