Avanti Feeds Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 14, 2025
AVANTIFEED · price
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Avanti Feeds has notified the stock exchanges about its 32nd Annual General Meeting scheduled for Thursday, August 14, 2025, at 11:00 A.M. IST, to be held via video conferencing in line with MCA and SEBI guidelines. The record date for determining e-voting eligibility is Thursday, August 7, 2025, and the Register of Members and Share Transfer Books will remain closed from August 8 to August 14, 2025 (both days inclusive). Remote e-voting will be available from Monday, August 11 (9:00 A.M.) to Wednesday, August 13 (5:00 P.M.). The Board has recommended a dividend for FY 2024-25, which, if approved by shareholders at the AGM, will be paid within the timelines prescribed under the Companies Act. KFin Technologies will provide the e-voting platform, and the scrutinizer is V. Bhaskara Rao of V. Bhaskara Rao & Co., Practising Company Secretaries.
Shareholders on the record date of August 7, 2025, will be eligible to vote and to receive the recommended FY25 dividend if declared at the AGM. No share transfers will be processed between August 8 and August 14, 2025, so investors should plan buy/sell activity accordingly.