Pursuant to Regulation 47 and 30 of SEBI (LODR), Regulations 2015, as amended time to time, Avi Products India has enclosed copy of advertisement related to information of Annual General Meeting of the Company to be held on Thursday, September 24, 2026 through Video-Conferencing (VC)/ Other Audio Visual Means (OAVM), published in Free Press Journal and Navshakti on Tuesday, August 25, 2026. The above information is also available on the Company’s website www.aviphoto.in.
The above information is a part of company’s filings submitted to BSE.