12
total announcements
532694.BO · 15 min delayed
Avio Smart Market Stack Ltd
Avio Smart Market Stack Ltd has submitted its 34th Annual Report for the financial year 2025-26, which includes the notice convening the 34th Annual General Meeting (AGM) to be held on September 30, 2026. The report also includes the company's corporate information, director's report, management discussion and analysis, and auditors' report.
Avio Smart Market Stack Ltd
Avio Smart Market Stack Ltd has announced its 34th Annual Report and Notice convening the 34th Annual General Meeting (AGM) to be held on September 30, 2026. The AGM will consider the appointment of a director, approval of the statutory auditor, and other business.
Avio Smart Market Stack Ltd
Avio Smart Market Stack Ltd has announced the book closure dates for its 34th Annual General Meeting, scheduled to be held on September 30, 2026. The register of members and share transfer books will be closed from September 24 to 30, 2026, and the cut-off date for e-voting is September 23, 2026.
Avio Smart Market Stack Ltd
Avio Smart Market Stack Ltd has announced the notice convening its 34th Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The AGM will consider the appointment of a director, re-appointment of Ms. Vilasitha Dandamudi, and approval of the appointment of statutory auditors.
Avio Smart Market Stack Ltd
Avio Smart Market Stack Ltd has announced the Notice of 34th AGM along with Annual Report for the F.Y 2025-2026, including the appointment of a new director and the re-appointment of an existing director, and the approval of the appointment of a new statutory auditor.
Avio Smart Market Stack Ltd
Avio Smart Market Stack Ltd has announced the outcome of its Board Meeting, where it has approved several key matters, including the appointment of a new Statutory Auditor, a proposal for raising funds through a Qualified Institutions Placement (QIP), and a proposal for further acquisition of equity share capital of Ampivo Smart Technologies Private Limited.
Avio Smart Market Stack Ltd
Avio Smart Market Stack Ltd has scheduled a Board Meeting on September 03, 2026, to consider and approve various matters, including raising funds through a QIP, acquisition of equity share capital, and convening the 34th Annual General Meeting.
Avio Smart Market Stack Ltd
Avio Smart Market Stack Ltd has incorporated a step-down subsidiary, AVIO Healthcare Corporation, in the Philippines. The subsidiary has been subscribed to by BIL Healthtech Private Limited, a wholly-owned subsidiary of Avio Smart Market Stack Ltd, with 22,747 shares out of 32,500, representing 69.99% of the subscribed equity share capital.
Avio Smart Market Stack Ltd
Avio Smart Market Stack Ltd's board meeting outcome: approved unaudited financial results for Q2 2026, re-appointed MD for 3 years, and closed trading window.
Avio Smart Market Stack Ltd
Avio Smart Market Stack Ltd has scheduled a Board of Directors meeting on August 12, 2026, to consider and approve unaudited financial results for the quarter ended June 30, 2026, and the re-appointment of Mr. N. Vidhya Sagar Reddy as Managing Director, subject to shareholder approval.
Avio Smart Market Stack Ltd
Avio Smart Market Stack Ltd (ASMS) has received a certificate from Bigshare Services Pvt. Ltd., the Registrar and Share Transfer Agent, confirming that no dematerialization requests for equity shares were received during the quarter ended June 30, 2026, as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.
Avio Smart Market Stack Ltd
Avio Smart Market Stack Ltd has entered into a strategic collaboration with ProClime Services Private Limited to develop and commercialise biochar-based soil enhancement solutions for climate-resilient agriculture.