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 and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report issued by the Statutory Auditors of the Company; and 2. To consider and approve the re-appointment of Mr. N. Vidhya Sagar Reddy (DIN: 09474749) as Managing Director of the Company, subject to the approval of the shareholders, on such terms and conditions, including remuneration, as may be determined by the Board/Nomination and Remuneration Committee.