Avro India Ltd

Capacity established

• Management decided to start recycling of rigid plastic with a 6000 MT per annum capacity.

Total capacity

• Combined flexible and rigid plastic capacity is 18,000 MT per annum.

Revenue impact

• Estimated revenue guidance has changed due to not yet enhancing flexible recycling capacity.

Product volumes and market

• Volume of plastic furniture increased versus FY 2024-25, but revenue target unmet due to local competition.

Strategic actions

• Company pursuing territorial expansion and focus on value-added products for online and offline channels.

AGM details

• Date and time: 30 September 2026 at 01:00 PM.
• Mode: Video Conference/Other Audio-Visual Means (VC/OAVM).
• Remote evoting window: 27–29 September 2026, 09:00–17:00.
• cut-off eligibility date for voting: 23 September 2026.
• Notice and Annual Report available on the company website.

Key resolutions

• Ordinary: Adoption of Audited Financial Statements.
• Ordinary: Re-appointment of director by rotation.
• Special: Change designation from Managing Director to Whole-Time Director.
• Special: Change designation from Whole-Time Director to Managing Director.

Voting results

• Voting outcomes are not disclosed in this filing.

Dividend

• No dividend proposal or approval mentioned in the AGM materials.

Director changes

• Includes director re-appointment by rotation and two designation changes.

Auditor appointments

• No statutory/auditor appointment item listed in the AGM resolutions.

Material related party transactions

• Related party disclosures covered in Annexure-C; specific counterparty details not listed here.

Other material approvals

• No other material approvals detailed beyond the designation-change resolutions.

Annual report and AGM web-link

• Intimation under Reg 30 and 36(1)(b) for web-link access to Annual Report 2025-26 and AGM notice.
• Letter dispatched to shareholders without registered email, providing web link and exact path.
• Web-link and exact path to access Annual Report and AGM details on avrofurniture.com.
• AGM scheduled for 30 September 2026 at 01:00 PM via VC/OAVM.
• Notice and Annual Report for FY2025-26 emailed to registered shareholders; non-registered receive the web-link.

Record date and AGM actions

• Book closure from Sep 24, 2026 to Sep 30, 2026 for the 30th AGM.
• Record date for e-voting eligibility and AGM attendance: Sep 23, 2026.
• Remote e-voting period runs Sep 27, 2026 to Sep 29, 2026.
• AGM scheduled on Sep 30, 2026 at 01:00 PM IST via VC/OAVM.

AGM Details

• Date and time: 30 September 2026, 01:00 PM; mode: VC/OAVM.
• Remote e-voting window: 27–29 September 2026.
• E-voting cutoff/eligibility: 23 September 2026.

Key Resolutions

• Ordinary: Adopt Audited Financial Statements for 2025-26.
• Ordinary: Re-appoint Anita Aggarwal as Director by rotation.
• Special: Sahil Aggarwal to become Whole Time Director.
• Special: Nikhil Aggarwal redesignated from Whole Time Director to MD.
• Explanatory Statements attached for Items 3 and 4.

Voting Results

• Voting outcomes not provided in this filing.

Director Changes

• Sahil Aggarwal redesignated to Whole Time Director.
• Nikhil Aggarwal redesignated to Managing Director.
• Anita Aggarwal up for rotation/appointment.

Related Party Transactions

• Related party disclosures included; Annexure-C lists contracts with related parties; no values disclosed here.

Other Material Approvals

• Explanatory statements accompanying items; Annexure-A contains details.

Financial performance

• Standalone total income: 9,929.77 Lakhs in FY2025-26.
• Consolidated total income: 10,368.14 Lakhs.
• Consolidated PBT (before exceptional): 623.95 Lakhs.
• Consolidated net profit after tax: 459.73 Lakhs.
• Standalone PBT: 545.41 Lakhs.
• Consolidated revenue from operations: 9,463.74 Lakhs.
• Depreciation and amortisation: 456.29 Lakhs.

Subsidiaries & business developments

• Avro Recycling Limited is a subsidiary.

Capital structure & AGM

• Authorized share capital: 1,500.00 Lakhs.
• 30th AGM to be held Sept 30, 2026 via VC.