Avro India Limited has announced an Extra Ordinary General Meeting (EGM) to be held on Wednesday, February 4, 2026, at 01:00 p.m. IST through Video Conference/Other Audio-Visual Means. The meeting's agenda includes the appointment of Mrs. Nimisha Rohit Agarwal as a Woman Independent Director for a term of five years from January 2, 2026, to January 1, 2031.

Additionally, the EGM will seek approval to increase the remuneration for key management personnel. The remuneration for Mr. Sushil Kumar Aggarwal, Chairman & Whole Time Director, is proposed to be increased from ₹1,00,000 to ₹1,25,000 per month. Similarly, the remuneration for Mr. Sahil Aggarwal, Managing Director, is proposed to be increased from ₹1,00,000 to ₹1,25,000 per month. The remuneration for Mr. Nikhil Aggarwal, Whole Time Director, is proposed to be increased from ₹75,000 to ₹1,25,000 per month.

The cut-off date for determining shareholder eligibility for e-voting and EGM attendance is Wednesday, January 28, 2026. The remote e-voting period will commence on Sunday, February 1, 2026, at 9:00 a.m. and conclude on Tuesday, February 3, 2026, at 5:00 p.m.