Avi products India Limited has announced a board meeting to review its quarterly financial performance, marking an important milestone in the company's regulatory compliance and financial reporting cycle.

Board Meeting Details

The company has scheduled a board meeting for February 12, 2026, at 4:30 PM at its registered office located at 110, Manish Ind Est. No. 4, Navghar Rd, Vasai (E), Dist: Palghar - 401210, Maharashtra, India. The meeting announcement was formally communicated to BSE Limited on February 5, 2026.

Agenda Items

The board meeting will address several key business matters as outlined in the official communication:

• Primary Agenda: To consider and approve the standalone unaudited financial results of the company for the quarter and nine months ended December 31, 2025
• Compliance Requirement: Review of the Limited Review Report as per Regulation 33 of the SEBI Listing Regulations
• Additional Matters: Any other business items with board permission

Regulatory Compliance

The announcement was made pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered, ensuring transparency and timely disclosure to investors and stakeholders.

The communication was digitally signed by Avinash Dhirajlal Vora, Managing Director (DIN: 02454059), demonstrating the company's commitment to secure and authenticated corporate communications. The company operates from its registered office in Vasai and maintains its corporate website at www.aviphoto.in .

Jayant Himatlal Joshi has completed the divestment of his entire shareholding in avi products India Limited, according to a regulatory disclosure filed with BSE Limited. The transaction represents a complete exit from his investment position in the company.

Transaction Details

The disclosure reveals that Joshi sold his complete holding through an off-market transaction executed on January 30, 2026. The sale involved all 76,030 equity shares of face value Rs. 10/- each that he previously held in the company.

Shareholding Impact

Prior to this transaction, Joshi held 76,030 shares representing 2.30% of AVI Products India Limited's total share capital and voting rights. Following the complete divestment, his shareholding has been reduced to zero.

Company Capital Structure

AVI Products India Limited's equity share capital remains unchanged following this transaction. The company maintains its total equity share capital of Rs. 3,30,68,020/- divided into 33,06,802 equity shares of face value Rs. 10/- each.

Regulatory Compliance

The disclosure was made pursuant to Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Joshi, who does not belong to the promoter or promoter group category, filed the necessary documentation with BSE Limited where the company's shares are listed. The disclosure confirms that he held no encumbrances, voting rights other than through shares, or convertible securities in the company either before or after the transaction.