AVRO INDIA LIMITED published its unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Compliance and Publication

The company notified stock exchanges NSE and BSE about the publication of its Q3FY26 financial results in accordance with Regulation 47(3) and Regulation 30 of SEBI regulations. The results were published in Financial Express (English) and Jansatta (Hindi) newspapers, fulfilling regulatory requirements for public disclosure.

Q3 FY26 Financial Performance

The company's Q3 FY26 results demonstrated consistent operational performance with revenue from operations reaching ₹2,428.70 lacs compared to ₹2,406.43 lacs in the corresponding quarter of the previous year. Net profit for the quarter stood at ₹106.83 lacs against ₹103.76 lacs in Q3 FY25.

Nine-Month Performance Overview

For the nine-month period ended December 31, 2025, AVRO INDIA LIMITED reported revenue from operations of ₹6,695.89 lacs with total income reaching ₹7,279.28 lacs. The company achieved a net profit of ₹334.37 lacs for the nine-month period, reflecting stable operational efficiency.

Consolidated Results and Corporate Structure

The company presented consolidated financial results incorporating its wholly-owned subsidiary AVRO Recycling Limited, which was incorporated on May 14, 2025. The consolidated results for Q3 FY26 showed revenue from operations of ₹2,491.16 lacs and net profit of ₹135.57 lacs.

Corporate Governance and Compliance Framework

The financial results were reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on February 14, 2026. The company reported no investor complaints during the quarter ended December 31, 2025. The results have been prepared in accordance with Indian Accounting Standards (Ind AS) and SEBI regulations, with statutory auditors conducting a limited review of the results.

The company maintained a paid-up equity share capital of ₹1,331.11 lacs with equity shares of ₹10 each. Basic earnings per share for the nine-month period stood at ₹2.51 compared to ₹2.46 in the previous year.

Avro India Limited successfully concluded its Extraordinary General Meeting (EGM) on February 04, 2026, with shareholders approving all four special resolutions presented for their consideration. The meeting was conducted through video conferencing from 01:00 P.M. to 01:46 P.M., in compliance with regulatory requirements and MCA circulars.

Meeting Participation and Voting Process

The EGM witnessed active participation from shareholders, with 41 members attending through video conferencing. The participation breakdown included 4 members from the promoter and promoter group category and 37 from the public category. The company had dispatched EGM notices to 6,197 members via email on January 12, 2026, with the record date set as January 28, 2026.

Resolution Approvals and Voting Results

All four special resolutions were approved with overwhelming majority support from shareholders. The voting process included both remote e-voting (February 01-03, 2026) and e-voting during the meeting, overseen by scrutinizer Lalit Chaturvedi from Chaturvedi & Company.

Resolution 1: Woman Independent Director Appointment

Shareholders approved the appointment of Mrs. Nimisha Rohit Agarwal (DIN: 11442309) as Woman Independent Director with significant support:

Executive Remuneration Increases

Three resolutions related to executive remuneration increases were approved:

Regulatory Compliance and Documentation

The EGM was conducted in full compliance with Section 108 of the Companies Act, 2013, and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company utilized the e-voting facility provided by National Depository of India Limited for conducting both remote e-voting and e-voting during the meeting.

Scrutinizer Lalit Chaturvedi (C.P. No. 13708) submitted the consolidated report confirming that all resolutions were carried with requisite majority. The voting results were communicated to BSE Limited and National Stock Exchange of India Limited on February 05, 2026, as per regulatory requirements.

Corporate Governance Enhancement

The approval of Mrs. Nimisha Rohit Agarwal as Woman Independent Director strengthens the company's board composition and aligns with corporate governance best practices. The remuneration adjustments for key executives reflect the company's commitment to competitive compensation structures while maintaining shareholder approval processes for such decisions.