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 ;\r\n The final terms of the Rights Issue, including the issue price, rights entitlement ratio, record date, and issue opening and closing dates;\r\n Such other matters as may be necessary or incidental to the Rights Issue.\r\n\r\nThe meeting date is therefore tentative and will be confirmed once the Stock Exchanges' approval is received. We will intimate you of any change in the date.\r\n\r\n