29 records, the earliest from 28 Mar 2023. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
29 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 3 Sep 2026 | Fund Raising/Other business matters | To consider Fund Raising and other business matters |
| 12 Aug 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters |
| 29 May 2026 | Financial Results | To consider and approve the financial results for the period ended March 31, 2026 |
| 2 Feb 2026 | Financial Results | To consider and approve the financial results for the period ended December 31, 2025 |
| 8 Jan 2026 | Other business matters | To consider other business matters1. To consider and propose the reclassification of the authorised share capital of the Company and the consequent amendment to the Capital Clause of the Memorandum of Association of the Company, subject to the approval of the members of the Company.2. With reference to our earlier intimation dated 12th December, 2025, regarding the Notice of Postal Ballot, to consider and approve the amended Notice of Postal Ballot and other incidental matters thereto.3. To consider and approve the proposal for making an investment in M/s Shree Naga Narasimha Private Limited, in one or more tranches, for acquisition of up to 51% of its equity share capital, subject to completion of due diligence, and to authorise the Board to finalise and execute the terms and conditions thereof.4. Any other matter with the permission of the Chair. |
| 12 Dec 2025 | Fund Raising/Other business matters | 1. With reference to our earlier intimation dated 23rd September, 2025, to consider and approve the proposal for change of name of the Company to Avio Smart Market Stack Limited or such other name as may be approved by the ROC, subject to receipt of all necessary approvals.2. To consider and approve the Material Related Party Transactions, in accordance with Section 188 of the Companies Act, 2013, Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, IND AS 24, and subject to the approval of shareholders and other requisite approvals, if any.3. To consider and approve the proposal for borrowing by the Company pursuant to Section 180(1)(c) of the Companies Act, 2013 and other applicable provisions, subject to the approval of shareholders and such other approvals, if any.4. Any other matter with the permission of the Chair. |
| 14 Nov 2025 | Financial Results/Fund Raising | To consider and approve the financial results for the period ended September 30, 2025 and Fund Raising |
| 23 Sep 2025 | Other business matters | To consider other business matters |
| 3 Sep 2025 | Other business matters | To consider other business matters |
| 8 Aug 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2025 and other business matters |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
