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APIL AVI Products India Ltd Management Changes Announcement

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AVI Products India Ltd

(APIL)

2026 Announcement

Regulatory Compliance

Postal Ballot Notice / E-vo...

Management Changes

Director appointments and r...

Resignation and Appointments

CFO resignation

Appointments and resignations

Management changes

Executive changes

KMP appointments

Change in Control

Regulation 29(2 disclosure)

LC Non-Applicability

Regulatory Disclosure

SAST Disclosure

Insider Trading Disclosure

Reg 29(2 disclosure)

SAST disclosure

Promoter disinvestment

Promoter stake sale

Promoter share sale

Promoter disinvestment

Board appointments

Compliance certificate unde...

EGM notice and e-voting

EGM via VC/OAVM

Statutory Auditor Appointment

Statutory Auditor Appointment

Auditor appointment

Appointment of Auditors

Trading Window Closure

Director and Auditor Appoin...

Appointment of Statutory Au...

Auditor unwillingness

Adjourned EGM Advertisement

EGM adjournment due to quorum

Open Offer Timetable

Detailed Public Statement

Notice for EGM and e-voting

SEBI SAST Disclosure

Newspaper Publication

Promoter share sale

Regulatory compliance

Reg 29(2 disclosure

Regulatory Disclosure

Reg 29(1 disclosure)

Company Secretary changes

Resignation of KMP

CS Appointment & Resignation

Governance changes and audits

Resignation and appointments

Regulatory disclosure

Regulatory disclosure

Board Meeting Intimation

Regulatory disclosure under...

Appointment of Auditors and...

Auditor appointments and Di...

Insider trading disclosure

Regulatory Compliance

Insider Trading

Regulatory disclosure under...

Promoter share sale

Regulatory compliance discl...

Insider Trading Disclosure ...

Insider Trading under Reg 2...

Regulatory Disclosure

Secretarial Auditors Appoin...

Auditor Reappointment

Appointment of Company Secr...

Director Appointments

Boardroom governance

Regulatory Compliance Certi...

Appointment and Board Recon...

Trading Window Closure

Regulatory disclosure

Regulatory disclosure under...

Unaudited standalone result...

Unaudited Financial Results

Board Meeting Outcome

Board Meeting Notice

Resignation Announcement

Compliance Certificate

AGM Notification

Annual General Meeting

Earnings Call Outcome

Financial Results Publication

Investor Call Schedule

Compliance Certificate

Non-Applicability Certificate

Compliance Update

No Fund Deviation

Not Large Corporate

Compliance Certificate

Investor Call Outcome

Investor Conference Call

Investor Presentation

Financial Results Q4

Compliance Certificate

RTA Name Change

Investor Call Summary

Investor Call Scheduled

Financial Results

Financial Results Update

Financial Results Q2

Non-Applicability Notice

Compliance Certificate

Annual Report Dispatch

AGM Announcement

Share Capital Increase

Director Appointment

Director Resignation

Capital Structure Update

Investor Call Summary

Financial Results Published

Investor Conference Call

Compliance Certificate Subm...

Investor Call Outcome

Conference Call Intimation

Financial Results Publication

Non-Applicability Certificate

Compliance Exemption

Non-Applicability Statement

Compliance Certificate

Compliance Confirmation

Compliance Certificate Subm...

Re-Appointment of Managing ...

Investor Call Outcome

Conference Call Intimation

Submission of Newspaper Pub...

Deviation in Fund Utilization

Compliance Certificate Subm...

Investor Conferences

Financial Results Publication

Financial Results Published

Conference Call

Disclosure of Related Party...

Compliance Certificate Subm...

Equity Allotment

Preferential Issue

Investors Call Outcome

Investor Meetings

Equity Offerings

Financial Statements

Cancellation/Postponement

Correction of issue price

Correction of issue price

Equity Offerings

Financial Performance Call

Financial Performance

Exemption from SEBI regulat...

External Links:

Data:

The board approved Manas Palo as an additional independent director for five years, along with other governance changes, including a new Company Secretary, auditor appointments, and committee reconstitutions, all subject to shareholder approval.

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AVI Products India Ltd

2026

Announcement

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