Avio Smart Market Stack Ltd

BSE: 532694

62

total announcements

532694.BO · 15 min delayed

BSEBoard MeetingFundraise23 Oct 2026

Avio Smart Market Stack Ltd

Avio Smart Market Stack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve The Letter of Offer for the Rights Issue, after receipt of the Stock Exchanges' observations on the Draft Letter of Offer filed ; The final terms of the Rights Issue, including the issue price, rights entitlement ratio, record date, and issue opening and closing dates; Such other ....

Avio Smart Market Stack Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 29/10/2026 to consider and approve the Letter of Offer for the Rights Issue, final terms of the Rights Issue, and other matters.

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BSEBoard MeetingFundraise23 Oct 2026

Avio Smart Market Stack Ltd

Please find the enclosed outcome of Board Meeting.

Avio Smart Market Stack Ltd has announced the outcome of its Board Meeting, where it approved the raising of funds through a Rights Issue of up to Rs. 49 crore, formation of a Committee of Directors to oversee the Rights Issue, and investment in Ampivo Smart Technologies Private Limited for Rs. 14 crore.

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BSEBoard MeetingFundraise19 Oct 2026

Avio Smart Market Stack Ltd

Avio Smart Market Stack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter alia, to consider and approve the proposal for raising of fund of the Company by way of issue of Equity Shares or any other securities through appropriate mode including rights issue, Preferential issue etc as may be permitted under applicable law and as may be decided by the Board, subject to such regulatory/statutory approvals as may be required.

Avio Smart Market Stack Ltd has informed BSE that its Board of Directors will meet on 23/10/2026 to consider raising funds through equity share issue or other securities, subject to regulatory approvals.

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BSEAGM/EGM30 Sept 2026

Avio Smart Market Stack Ltd

Please find the enclosed proceedings of the meeting for your information.

Avio Smart Market Stack Ltd held its 34th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was conducted in compliance with the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company secretary welcomed the members, directors, auditors, and other attendees, and the chairman addressed the members on the company's performance and operations during the financial year 2025-26.

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BSEInsider Trading / SAST28 Sept 2026

Avio Smart Market Stack Ltd

Please find the enclosed intimation for your information.

Avio Smart Market Stack Ltd has announced the closure of its trading window under SEBI (Prohibition of Insider Trading) Regulations, 2015, from October 1, 2026, until 48 hours after the declaration of un-audited financial results for the quarter and half year ending September 30, 2026.

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BSECompany Update▲ PositiveExpansion24 Sept 2026

Avio Smart Market Stack Ltd

Please find the enclosed press release for your information.

Avio Smart Market Stack Ltd (ASMS) and Ampivo Smart Technologies announce collaboration to expand digital agriculture and farmer services across rural India. ASMS will introduce Ampivo's digital agriculture platform 'Agri Kisan Setu' across its network villages, enabling farmers to access modern farm tools, market information, and other services. The collaboration aims to support farmers in participating in sustainability and carbon reduction-linked programmes.

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BSEOthersResults4 Sept 2026

Avio Smart Market Stack Ltd

Please find the enclosed 34th Annual Report.

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.

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BSEOthers4 Sept 2026

Avio Smart Market Stack Ltd

Please find the enclosed 34th Annual Report.

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.

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BSECorp. Action4 Sept 2026

Avio Smart Market Stack Ltd

Please find the enclosed intimation for your reference.

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.

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BSEBoard MeetingResults3 Sept 2026

Avio Smart Market Stack Ltd

Please find enclosed outcome of Board Meeting for your information.

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.

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BSEBoard MeetingFundraise31 Aug 2026

Avio Smart Market Stack Ltd

Avio Smart Market Stack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve 1. the draft Board''s ....

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.

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BSECompany UpdateM&A12 Aug 2026

Avio Smart Market Stack Ltd

Please find the enclosed disclosure for your information.

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.

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BSEBoard MeetingResults7 Aug 2026

Avio Smart Market Stack Ltd

Avio Smart Market Stack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. To consider, approve ....

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.

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