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AVRO INDIA LIMITED

By: Haldwani Times

Date:

5435122026-03-085435122026-03-082026-03-08RelatedPartyTransactionDomain15435122026-03-082026-03-08ResolutionOrAgendaDomain15435122026-03-08ResolutionOrAgendaDomain1iso4217:INRxbrli:pureAVRO INDIA LIMITEDAVROINDNew2026-03-0716:39:00Extra-ordinary MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)02/2025-26Monday2026-03-3013:00:00Ghaziabad1This is the second Extraordinary General meeting of the Company during the financial year 2025-26.Avro India LimitedSushil Kumar Aggarwal, Sahil Aggarwal, Nikhil Aggarwal, Anita Aggarwal, Sahil Aggarwal HUF, Sushil Kumar Aggarwal HUF, Nikhil Aggarwal HUFSushil Kumar Aggarwal, Chairman & Whole Time Director, Sahil Aggarwal, Managing Director, Nikhil Aggarwal, Whole Time Director, Anita Aggarwal, Non-Executive Director, Sahil Aggarwal is a karta of Sahil Aggarwal HUF, Sushil Kumar Aggarwal is a karta of Sushil Kumar Aggarwal HUF, Nikhil Aggarwal is a karta of Nikhil Aggarwal HUFAny other transactionPersonal Guarantee2108000002025-09-102026-09-04Sahil Aggarwal PAN: ANIPA9007G, Nikhil Aggarwal PAN: AXTPA8617P, Anita Aggarwal PAN: ABPPA3054L, Sushil Aggarwal HUF: AACHS8127E, Sahil Aggarwal HUF: ABAHS4979P, Nikhil Aggarwal HUF: AAKHN2239NSpecial ResolutionRelated Party TransactionTo Ratify the material related party transaction pertaining to personal guarantees given by Mr. Sushil Kumar Aggarwal, Mrs. Anita Aggarwal, Mr. Sahil Aggarwal, Mr. Nikhil Aggarwal, Sushil Kumar Aggarwal HUF, Sahil Aggarwal HUF and Nikhil Aggarwal HUF to IDFC First Bank Limited on behalf of the Company for Rupees Twenty-one Crores and Eight Lakhs
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