Avanti Feeds Limited has informed the Exchange about Copy of Newspaper Publication - Intimation of dispatch of 32nd AGM Notice.
AVANTIFEED · price
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Avanti Feeds Limited has confirmed that the notice for its 32nd Annual General Meeting (AGM) and the Annual Report for FY 2024-25 were dispatched to shareholders on July 19, 2025, and that an advertisement to this effect was published in Financial Express (all editions) and Andhra Prabha (Hyderabad and Visakhapatnam). The 32nd AGM is scheduled for Thursday, August 14, 2025 at 11:00 AM IST, to be held via video conferencing in line with SEBI and MCA circulars. The Board of Directors has recommended a dividend for FY 2024-25, subject to shareholder approval at the AGM. Share transfer books will be closed from August 8 to August 14, 2025, and the record/cut-off date for dividend and e-voting eligibility is Thursday, August 7, 2025. Remote e-voting will be open from 9:00 AM on August 11, 2025 to 5:00 PM on August 13, 2025.
This is a routine AGM-related disclosure and does not move the share price. Shareholders who buy shares on or before August 7, 2025 will be eligible for the proposed dividend. The dividend quantum will be confirmed in the AGM notice and is positive for income-focused investors.