Avalon Technologies Limited has announced that its Board of Directors will convene on February 04, 2026, to review and approve the company's quarterly financial performance. The meeting has been scheduled in accordance with regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The company has formally notified both major stock exchanges about the upcoming board meeting through official communications. The meeting will focus on considering and approving crucial financial documents for the third quarter of fiscal year 2026.

Regulatory Compliance

The intimation was sent to BSE Limited's Corporate Relationship Department and the National Stock Exchange of India Limited's Listing Department as required under Regulation 29(1)(a) of SEBI regulations. This prior intimation ensures transparency and keeps stakeholders informed about significant corporate developments.

Official Communication

Mr. Ajay Shukla, Company Secretary & Compliance Officer (M. No: A36992), signed the official intimation on January 27, 2026. The communication was digitally signed and timestamped at 17:37:08 +05'30' on the same date, ensuring authenticity and compliance with digital documentation standards.

Company Information

Avalon Technologies Limited, formerly known as Avalon Technologies Private Limited, operates under Corporate Identification Number L30007TN1999PLC043479. The company's registered office is located at 'TPI Block' B7, First Main Road, MEPZ-SEZ, Tambaram, Chennai 600 045. The upcoming board meeting represents a routine but important milestone in the company's quarterly reporting cycle, providing stakeholders with updated financial performance data for the third quarter ended December 31, 2025.

Avalon Technologies Limited has completed the allotment of equity shares to employees under its Employee Stock Option Plan (ESOP), marking another milestone in the company's employee incentive program. The allotment was executed on December 24, 2025, following the exercise of stock options by eligible employees.

ESOP Allotment Details

The Nomination and Remuneration Committee approved the allotment of 24,946 equity shares through a circular resolution. The shares were allotted under the AVALON-Employee Stock Option Plan 2022 at a predetermined exercise price.

Impact on Share Capital

The ESOP exercise has resulted in an increase in the company's paid-up capital structure. The allotment has expanded both the total number of outstanding shares and the overall paid-up capital of the company.

Regulatory Compliance

The allotment was disclosed in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has informed both BSE Limited and The National Stock Exchange of India Limited about this corporate action. The disclosure ensures transparency and keeps stakeholders informed about changes in the company's share capital structure.

The ESOP allotment reflects the company's commitment to employee participation in its growth story through equity-based compensation. The exercise of these options by employees demonstrates confidence in the company's prospects and aligns employee interests with shareholder value creation.