Avro India Ltd

Avro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2023 inter alia to consider and approve 1. Exploration of the opportunities of fund raising through various means such as Issuance of Shares/Share Warrants/Right Issue/Preferential Basis/Debt or any other basis etc. in accordance with the provisions of the Companies Act 2013 and SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended.2. To Appoint intermediaries for the purpose of issue of equity shares/debt in accordance with SEBI Regulations.3. Other matters with the permission of Chairman.