AVI Products India Limited has submitted its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 to BSE Limited, demonstrating adherence to regulatory requirements for securities dematerialisation processes.

Regulatory Filing Details

The company filed its certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 on 08-04-2026. The submission covers the quarter ended 31st March 2026 and was signed by Managing Director Avinash D. Vora.

Registrar Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, issued the confirmation certificate as the company's Registrar and Transfer Agent. The certificate, dated 01st April 2026, was signed by Ashok Shetty, Sr. Vice President-Corporate Registry.

The registrar confirmed that securities received from depository participants for dematerialisation during the quarter ended 31st March 2026 were properly processed. All securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are traded.

Compliance Confirmation

MUFG Intime India Private Limited confirmed several key compliance aspects:

• Securities received for dematerialisation were confirmed or rejected within prescribed timelines
• Security certificates received were mutilated and cancelled after due verification by depository participants
• Names of depositories were substituted in the register of members as registered owners
• All processes adhered to regulatory requirements and timelines

The filing demonstrates AVI Products India Limited's ongoing compliance with SEBI regulations governing depositories and participants, ensuring proper handling of securities dematerialisation processes during the reporting quarter.

AVI Products India Limited has confirmed the successful dispatch of its Extra-Ordinary General Meeting (EGM) notice through newspaper advertisements published on April 2, 2026. The company communicated this development to BSE Limited, ensuring full compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

EGM Schedule and Agenda

The EGM is scheduled for Monday, April 27, 2026, at 11:30 AM IST through Video Conferencing and Other Audio Visual Means. The meeting's primary agenda focuses on approving the appointment of new statutory auditors to fill a casual vacancy caused by the resignation of the previous auditors.

Notice Publication and Compliance

Managing Director Avinash Dhirajlal Vora confirmed that the EGM notice has been published in The Free Press Journal (English) and Navshakti (Marathi) newspapers on April 2, 2026. The company has fulfilled its regulatory obligations under Regulations 47 and 30 of SEBI (LODR) Regulations, 2015, ensuring proper shareholder communication and transparency.

Auditor Transition Details

The Board of Directors, based on the Audit Committee's recommendation, has proposed M/s S A R A and Associates, Chartered Accountants (Firm Registration Number 120927W), as the replacement statutory auditors. This appointment is necessary following the resignation of M/s N K Jalan & Co., Chartered Accountants (Firm Registration No.: 104019W).

E-Voting and Participation Schedule

Shareholders can participate through remote e-voting and virtual meeting attendance. The company has established specific timelines to ensure proper shareholder participation in the decision-making process.

Company Information and Contact Details

AVI Products India Limited maintains its registered office at 110 Manish Industrial Estate No. 4, Navghar, Vasai (East), District Palghar, Maharashtra. The company's shares trade under the symbol APIL with script code 523896 on BSE Limited.