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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Aviva Industries Ltd

Aviva Industries Ltd: Board Approves AGM Notice and Secretarial Auditor Appointment

BOARD ▲ Positive Development LOW RISK
📅 Filed on BSE: 02 Sep 2026, 03:35 PM IST  ·  BSE ID: fba1947b-6338-4e80-ba20-aff9330d1037
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's directors met to finalize the annual general meeting details and appointed a new auditor for company secretarial compliance.
🤖 AI Summary
  • Board approved notice for 42nd Annual General Meeting for FY25-26.
  • AGM scheduled for September 28, 2026, at the registered office.
  • Appointed Dharti Patel & Associates as Scrutinizer for e-voting.
  • Appointed Shekhawat & Associates as Secretarial Auditors for 5 years.
🏢 How This Affects the Company
⚙️
Operational Impact
Formalizes appointment of secretarial auditors, impacting compliance procedures for the next five years.
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Risk Impact
Ensures continued adherence to secretarial audit requirements mandated by regulations.
👥 What This Means For Shareholders
✅
Action Required
No action is required by shareholders at this time. Shareholders will receive notice of the AGM.
👤
Who Is Affected
All shareholders of Aviva Industries Ltd are affected as they will participate in the Annual General Meeting.
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Management Signal
Management is proceeding with standard corporate governance procedures for the fiscal year end.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List — track these upcoming events
Notice of 42nd Annual General Meeting details.
AGM proceedings on September 28, 2026.
Appointment of Secretarial Auditor ratification by members.
LOW RISK Routine board meeting outcome concerning AGM and auditor appointment with no new material risks.
💡 Investor Takeaway
Aviva Industries Ltd scheduled its 42nd AGM for September 28, 2026, and appointed Shekhawat & Associates as secretarial auditors for a five-year term.
❓ Frequently Asked Questions
When is the 42nd Annual General Meeting of Aviva Industries Ltd scheduled?
The 42nd Annual General Meeting of Aviva Industries Ltd is scheduled for Monday, September 28, 2026, at 12:00 P.M. IST.
Who has been appointed as the Secretarial Auditor for Aviva Industries Ltd?
M/s Shekhawat & Associates, Practicing Company Secretaries, have been appointed as the Secretarial Auditors of Aviva Industries Ltd.
What is the term of appointment for the Secretarial Auditors of Aviva Industries Ltd?
M/s Shekhawat & Associates have been appointed as Secretarial Auditors for a term of 5 consecutive years.
Who will act as the Scrutinizer for the e-voting process at Aviva Industries Ltd's AGM?
M/s Dharti Patel & Associates, Practicing Company Secretary, has been appointed as the Scrutinizer for the e-voting process.

Questions based on this BSE filing only. For information purposes.

⚠️ For Information Only — Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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