Avi Products India Ltd - 523896 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
AVI Products shareholders approved the appointment of M/s Sara and Associates, Chartered Accountants, as the company's new statutory auditors during an Extra Ordinary General Meeting (EOGM) held on April 27, 2026. The resolution passed with requisite majority.
Apr 28 2026 17:04:00
Avi Products India Ltd - 523896 - Shareholder Meeting / Postal Ballot-Outcome of EGM
AVI Products shareholders approved the appointment of M/s Sara and Associates, Chartered Accountants, as the company's new statutory auditors during an Extra Ordinary General Meeting (EOGM) held on April 27, 2026. The resolution passed with requisite majority.
Apr 28 2026 17:04:00
Avi Products India Ltd - 523896 - Notice Of Postal Ballot Of The Company
AVI Products India proposes a strategic shift to real estate, regularization of 7 directors, and an increase in borrowing limits to ₹100 crores through a postal ballot. This marks a significant business and governance change.
Apr 27 2026 16:04:00
Avi Products India Ltd - 523896 - Board Meeting Outcome for Outcome Of Board Meeting Held On April 23, 2026 Under Regulation 30 And Other Regulations, If Any, Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended From Time To Time.
AVI Products board approved change in management and control to PPMS Real Estates LLP. An open offer for 26% voting share capital at ₹33 per share has been made. The board also appointed new executive, non-executive, and independent directors, and accepted resignations of the CFO and Company Secretary.
Apr 23 2026 16:04:00
Avi Products India Ltd - 523896 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
PPMS Real Estates LLP acquired 3.17% stake in AVI Products India Ltd through an off-market transaction, raising its holding to 62.68%. This triggered an open offer for an additional 26% at ₹33 per share, valuing the offer at ₹2.8372 crore.
Apr 22 2026 10:04:00
Avi Products India Ltd - 523896 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Mr. Parth Avinash Vora, a promoter of Avi Products India Limited, divested his entire 5.88% stake in the company. This involved the sale of 1,94,573 equity shares via an Open Offer through a Share Purchase Agreement.
Apr 15 2026 10:04:00
Avi Products India Ltd - 523896 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Promoter group member Avinash Dhirajlal Vora sold his entire 7.22% stake, comprising 2,38,615 equity shares, in Avi Products India Limited. This disposal, executed via an off-market share purchase agreement, resulted in his holding becoming zero.
Apr 15 2026 10:04:00
Avi Products India Ltd - 523896 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Daksha Avinash Vora, a promoter group member, disposed of 1,57,340 equity shares of Avi Products India Limited. This transaction was conducted through an open offer via a share purchase agreement on April 10, 2026, resulting in her total holding becoming 0%.
Apr 15 2026 10:04:00
Avi Products India Ltd - 523896 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Vikram Avinash Vora, a promoter of Avi Products India Limited, sold his entire holding of 1,92,563 equity shares. This transaction, representing 5.82% of the company's total voting capital, was executed through an off-market Share Purchase Agreement on April 10, 2026.
Apr 15 2026 10:04:00
Avi Products India Ltd - 523896 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
PPMS Real Estates LLP acquired 34.72% stake in AVI Products India Ltd, increasing its total holding to 59.51%. This acquisition was made off-market and triggered an Open Offer for 26.00% of voting share capital.
Apr 15 2026 09:04:00
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