AVI Polymers Limited has announced that its Board of Directors will convene on January 30, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting represents a key milestone in the company's quarterly reporting cycle as it prepares to disclose its financial performance for the period ended December 31, 2025.

Meeting Details and Compliance

The board meeting has been scheduled in strict compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The session will take place at the company's registered office on Friday, January 30, 2026.

Board Meeting Agenda

The meeting will focus on two primary items of business. The principal agenda involves the consideration and approval of unaudited financial results for the quarter ended December 31, 2025. Additionally, the board has reserved time for any other business matters that may require attention, subject to the chairperson's permission.

Corporate Communication

The formal intimation was communicated to the Bombay Stock Exchange on January 20, 2026, through an official letter signed by Managing Director Chintan Yashwantbhai Patel. The communication ensures transparency and keeps stakeholders informed about the company's upcoming financial disclosures in accordance with regulatory requirements.

The scheduled board meeting underscores AVI Polymers Limited's commitment to maintaining regulatory compliance and ensuring timely disclosure of financial information to its stakeholders and the investing public.

AVI Polymers Ltd has announced that its board of directors will convene on Saturday, January 17, 2026, to discuss and approve the terms of a proposed rights issue. The meeting, scheduled to be held at the company's registered office, comes as part of the company's capital raising initiatives under SEBI regulations.

Board Meeting Agenda

The board meeting will address several critical aspects of the proposed rights issue. The directors will deliberate on key parameters that will shape the offering structure and terms for existing shareholders.

Rights Issue Parameters Under Review

The board will focus on determining the fundamental structure of the rights issue. Several key components will be evaluated and finalized during the meeting:

• Number of equity shares to be offered through the rights issue
• Issue price per equity share
• Rights entitlement ratio for existing shareholders
• Terms of payment and subscription process
• Record date for determining eligible shareholders
• Timing and schedule for the rights issue launch

Trading Window Restrictions

In accordance with the company's Code of Conduct for Prevention of Insider Trading, AVI Polymers has implemented a trading window closure. The restriction affects directors, designated persons, and their immediate relatives, preventing them from trading in the company's equity shares.

The company has formally notified BSE Limited about the upcoming board meeting, maintaining transparency with the stock exchange and regulatory authorities. This announcement follows the mandatory disclosure requirements under SEBI listing regulations, ensuring all stakeholders are informed about the significant corporate action being considered.

The rights issue, if approved, will provide existing shareholders with the opportunity to subscribe to additional equity shares in proportion to their current holdings, typically at a price below the prevailing market rate.