Board Meeting Announcement for Avro India Ltd - Dec 27, 2024

Avro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2024 inter alia to consider and approve 1) the issue of equity shares by way of preferential issue 2) the issue of convertible warrants by way of preferential issue 3) Fix the day date time and venue for conducting the Extraordinary General meeting of the Company and approve the notice to its shareholders.