Board Meeting Announcement for Avro India Ltd - Dec 4, 2024

Avro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2024 inter alia to consider and approve 1. the issue of equity shares by way of issue of preferential issue in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended 2. the issue of convertible warrants by way of preferential issue in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended 3. fix the day date time and venue for conducting the general meeting of the Company and approve the notice to its shareholders