AVTNPL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
AVT Natural Products Ltd submitted its 39th Annual Report for FY 2024-25 to BSE and NSE under SEBI Regulation 34(1). The report is available on the company's website (www.avtnatural.com) and will be sent electronically to shareholders. The 39th Annual General Meeting is scheduled for August 13, 2025 at 11:30 AM via video conferencing, where shareholders will consider adopting financial statements, declare a final dividend (record date August 6, 2025), and re-appoint Mr. Ajit Thomas as director. As special business, shareholders will approve the appointment of Mr. M.N. Satheesh Kumar as Manager (Rs. 2.50 lakhs/month for one year from May 28, 2025) and M/s. V Suresh Associates as Secretarial Auditor for five consecutive years from FY 2025-26 to FY 2029-30. E-voting will be facilitated by CDSL between August 10-12, 2025.
This is a routine regulatory filing with no direct stock price impact, but confirms continuity of dividends and indicates normal board renewal. The new Manager appointment at modest remuneration and a five-year secretarial auditor appointment signal stable governance going forward.