| Source Date | Board Meeting Date | Details |
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09-Dec-2025
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12-Dec-2025
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Inter alia, to consider and approve:- 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.
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10-Nov-2025
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14-Nov-2025
|
Quarterly Results
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18-Sep-2025
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23-Sep-2025
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Inter alia, to consider and approve:- 1. To consider and approve entering into an Agreement with Huwel Life Sciences Private Limited in relation to a proposed strategic investment to support growth and collaborative business opportunities, subject to necessary approvals. 2. To consider investment proposals and related matters. 3. Proposal to apply for name change of the Company. 4. To consider and approve incorporation of Wholly Owned Subsidiary and related matters. 5. Any other matter with the permission of the Chair.
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29-Aug-2025
|
03-Sep-2025
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A.G.M.
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04-Aug-2025
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08-Aug-2025
|
Quarterly Results
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04-Aug-2025
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08-Aug-2025
|
Quarterly Results
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16-Jun-2025
|
19-Jun-2025
|
Inter-alia to consider and approve the following items:- 1. Amendments to the Main Object Clause and Other Object Clause of the Memorandum of Association of the Company, subject to the approval by the shareholders. 2. To appoint the Mr. Panidapu Lakshmi Naga Srinivasa Rao (DIN: 11154921) as Additional Director under the category of non-executive Independent Director. 3. Draft notice of postal ballot and other incidental matters thereto. 4. Appointment of the Scrutinizer for the postal ballot process; and 5. Any other matter with the permission of the Chair
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05-Jun-2025
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10-Jun-2025
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(Cancelled) The Board Meeting to be held on 10/06/2025 Stands Cancelled.
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20-May-2025
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27-May-2025
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Audited Results & Quarterly Results
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17-Mar-2025
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19-Mar-2025
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Inter-alia to consider and approve the following business:- 1. To take note of the resignation of Mr. Pamarthi Rajesh (DIN: 10155271) as Independent Director of the Company. 2. To approve the opening of the Branch office of the Company at Singapore.
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