AVI Products India's board has approved the notice for its 36th Annual General Meeting, set for September 30, 2025, via virtual means.

The board also cleared its annual report for the year ended March 31, 2025. Key dates for shareholders include an e-voting cut-off on September 23, 2025, with voting open from September 27-29, 2025. Share transfer books will be closed from September 24-30, 2025. A scrutinizer was appointed to ensure a transparent e-voting process.

This update outlines upcoming shareholder engagement and annual reporting.