Avanti Feeds Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 14, 2025

Avanti Feeds held its 32nd AGM on August 14, 2025 via video conferencing, chaired by Dr. A. Indra Kumar. Eight resolutions were transacted, including adoption of FY25 audited financial statements and declaration of a dividend of Rs. 9.00 per equity share (face value Rs. 1) for FY2024-25. The Chairman highlighted challenges from the 50% US reciprocal tariff on Indian shrimp exports and outlined diversification into the EU, Japan, and Middle East. Key business updates included high capacity utilisation in feed manufacturing, launch of a new shrimp processing unit, entry into the pet care segment with the 'Avant Furst' brand, and domestic expansion under 'Avanti Delights'. New appointments included Mr. Alluri Nikhilesh Chowdary and Mr. Raghunath Vemali as Non-Executive Directors, reappointment of Mr. V Narsi Reddy as Independent Director, and M/s. V. Bhaskara Rao & Co. as Secretarial Auditors. Voting results will be filed separately with the exchanges.