Avi polymers Limited has filed its quarterly compliance certificate with the Bombay Stock Exchange, confirming adherence to regulatory requirements for the quarter ended March 31, 2026. The submission demonstrates the company's commitment to maintaining transparency and regulatory compliance in its securities operations.

Regulatory Filing Details

The compliance certificate was submitted on April 10, 2026, pursuant to Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018. The filing was signed by Chintan Yashwantbhai Patel, Managing Director of AVI Polymers Limited, and addressed to the Listing Department of the Bombay Stock Exchange.

Transfer Agent Certification

MCS Share Transfer Agent Limited, acting as the company's registrar and transfer agent, issued the compliance certificate on April 2, 2026. The certificate confirms that all securities received from depository participants for dematerialisation during the quarter ended March 31, 2026 were properly processed and verified.

The transfer agent certified that:

• All securities received for dematerialisation were confirmed to the depositories within prescribed timeframes
• Security certificates received for dematerialisation were mutilated and cancelled after due verification
• The names of depositories were substituted in the register of members as registered owners within 15 days
• All securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed

Corporate Information

AVI Polymers Limited operates from its registered office located at Shop No. 02, 5th Floor, Roshpa Tower, Main Road, Ranchi, Jharkhand - 834001. The company maintains its securities operations through MCS Share Transfer Agent Limited, which is based in Mumbai and holds CIN number U67120WB2011PLC165872.

Compliance Significance

This quarterly compliance certificate represents a mandatory regulatory requirement under SEBI regulations, ensuring that listed companies maintain proper records and procedures for securities dematerialisation. The timely submission reflects AVI Polymers Limited's adherence to corporate governance standards and regulatory obligations in the Indian capital markets.

AVI Products India Limited has announced a board meeting scheduled for Friday, March 27, 2026 at 4:00 PM at the company's registered office. The meeting has been called pursuant to Regulation 29 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details and Agenda

The board meeting will be held at the company's registered office located at 110 Manish Industrial Estate No 4, Navghar, Vasai (East), District Palghar 401210. The company has outlined the following agenda items for consideration:

Regulatory Compliance

The company has formally communicated this board meeting intimation to BSE Limited, where it is listed under BSE code 523896. This notification fulfills the company's obligations under SEBI's listing regulations, which require companies to inform stock exchanges about board meetings in advance.

Company Leadership

The intimation was signed by Avinash D. Vora, Managing Director of AVI Products India Limited, who holds DIN 02454059. The document was digitally signed on March 23, 2026 at 19:30:09 +05'30, ensuring proper authentication and compliance with digital documentation requirements.

The appointment of a statutory auditor represents a significant governance decision for the company, as statutory auditors play a crucial role in ensuring financial transparency and regulatory compliance for listed entities.