AVT Natural Products Limited has informed the Exchange regarding Notice of Postal Ballot
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AVT Natural Products has issued a Postal Ballot Notice seeking shareholder approval for the re-appointment of Mrs. Kavitha Vijay (DIN: 01047261) as a Non-Executive Independent Director for a second term of five years, from September 23, 2025 to September 22, 2030. Mrs. Kavitha Vijay, a Senior Partner at Universal Legal (Chugh Universal Legal), has over 20 years of experience in corporate law and was first appointed as an Independent Director on September 23, 2020. She attended all 5 board meetings in FY2024-25 and received sitting fees of Rs. 3.25 lakhs during the year. The resolution will be passed as a Special Resolution through remote e-voting via CDSL, with the voting window open from August 20, 2025 to September 18, 2025.
This is a routine governance event with no material impact on shareholders. The re-appointment of an experienced independent director supports board continuity, and shareholders are encouraged to vote on the postal ballot before the September 18, 2025 deadline.