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 informed the exchanges about its 32nd Annual General Meeting scheduled for Thursday, August 14, 2025 at 11:00 AM, to be held via video conferencing. The Board has recommended a final dividend of Rs. 9 per equity share (face value Rs. 1) for FY 2024-25, with the record date set as August 7, 2025. Shareholders will vote on adopting the audited standalone and consolidated financial statements, re-appointing two directors retiring by rotation, and approving the appointment of three new directors including a nominee from Andhra Pradesh Industrial Development Corporation (APIDC). The company also seeks approval to appoint M/s. V. Bhaskara Rao & Co. as Secretarial Auditors for a five-year term. Remote e-voting will be open from August 11 to August 13, 2025, and the Register of Members will be closed from August 8 to August 14, 2025.
Investors holding shares as on the record date of August 7, 2025 will be eligible for the Rs. 9 per share dividend. The AGM includes routine business along with director re-appointments and the induction of a new nominee director from APIDC, which shareholders should review before voting.