AVI Polymers Q1 Results: Board approves unaudited financials for quarter ended June 30

AVI Polymers Limited approved its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, during a board meeting held on August 13, 2026. The company has submitted the publication of these results to the Bombay Stock Exchange (BSE) pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The detailed format of the quarterly financial results was filed with the stock exchange under Regulation 33 of the SEBI LODR Regulations, 2015. Investors can access the full format of the unaudited financial results on the BSE website and the company’s official portal.

Regulatory Filings

The submission was signed by Chintan Yashwantbhai Patel, Managing Director of AVI Polymers Limited, on August 17, 2026. The newspaper publication containing the results was dated August 15, 2026.

Detail:	Information
Company:	AVI Polymers Limited
Quarter Ended:	June 30, 2026
Board Meeting Date:	August 13, 2026
Filing Regulation:	Regulation 33 & 47, SEBI LODR 2015
Scrip Code:	539288

The registered office of AVI Polymers Limited is located at Shop No. 02, 5th Floor, Roshpa Tower, Main Road, Ranchi, Jharkhand.

AVI Polymers Limited secured shareholder approval to increase its authorised share capital, issue bonus shares, and split equity shares from a face value of ₹10 to ₹1, as disclosed in a regulatory filing on July 9, 2026. The resolutions were passed via remote e-voting conducted through a postal ballot process, which concluded on July 8, 2026. The company also secured approval for a special resolution to alter the object clause of its Memorandum of Association (MoA).

Voting Results

The postal ballot process, managed by scrutinizer Mr. Abhishek Prakashchand Chhajed of M/s. SCS AND Co. LLP, saw participation from promoters and public non-institutional shareholders. The voting period commenced on June 9, 2026, and concluded on July 8, 2026. All four proposed resolutions were passed with the requisite majority.

Resolution Summary

Resolution	Type	Status	Votes in Favour	Votes Against	% Favour
Increase Authorised Share Capital	Ordinary	Passed	28,481,715	18,542	99.93%
Issuance of Bonus Shares	Ordinary	Passed	28,518,819	11,180	99.96%
Split of Shares (₹10 to ₹1)	Ordinary	Passed	28,469,511	58,746	99.79%
Change in Object Clause	Special	Passed	28,428,367	58,890	99.79%

Key Approvals

The approval for the split of shares will reduce the face value of each equity share from ₹10 to ₹1. The issuance of bonus shares and the increase in authorised share capital are intended to alter the capital structure of the company. The special resolution to change the object clause allows the company to modify its primary objectives as stated in the MoA.

The Board of Directors had initially decided to seek shareholder consent for these matters at a meeting held on June 4, 2026. The proceedings were submitted to the Bombay Stock Exchange in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.