In accordance with Regulation 30 and 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Avenique has informed that it enclosed newspaper publication of Notice of Extra-Ordinary General Meeting, published in ‘Active Times’ in English Language and ‘Mumbai Lakshadweep; in Marathi Language on November 06, 2026 as approved by the Board of Directors at their meeting held on 05th November, 2026.
The above information is a part of company’s filings submitted to BSE.