AVT Natural Products Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 13, 2024
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AVT Natural Products Limited held its 39th Annual General Meeting on August 13, 2025, through video conference, chaired by Mr. Ajit Thomas. Shareholders considered and approved ordinary business items including the audited financial statements for FY 2024-25, declaration of a final dividend, and re-appointment of Mr. Ajit Thomas as a director (retiring by rotation). Under special business, members approved the appointment of Mr. M.N. Satheesh Kumar as Manager and M/s. V.Suresh Associates as Secretarial Auditor. Remote e-voting was conducted from August 10 to August 12, 2025, and the company stated that voting results would be shared with the stock exchanges and uploaded on its website within 24 hours. The meeting ran from 11:30 AM to 12:25 PM.
This is a routine AGM outcome disclosure with no surprises, but the final dividend declaration and the appointment of a new Manager are key takeaways for shareholders. Investors should look out for the detailed voting results expected within 24 hours for confirmation of shareholder approval on each resolution.