Notice of 39th Annual General Meeting on August 13, 2025
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AVT Natural Products Ltd has issued the notice for its 39th Annual General Meeting to be held on Wednesday, August 13, 2025 at 11:30 AM via video conferencing. The ordinary business includes adoption of FY2024-25 financial statements, declaration of final dividend, and re-appointment of Mr. Ajit Thomas (DIN:00018691) who retires by rotation. Two special business items are on the agenda: a special resolution to appoint Mr. M.N. Satheesh Kumar as Manager (Key Managerial Personnel) for one year (May 28, 2025 to May 27, 2026) at a monthly remuneration of Rs. 2.50 lakhs, and an ordinary resolution to appoint M/s. V Suresh Associates as Secretarial Auditors for a five-year term from FY2025-26 to FY2029-30 at Rs. 1,00,000 plus GST for the first year. Book closure is from August 7-13, 2025, with remote e-voting open from August 10 to August 12, 2025.
Routine AGM notice for shareholders — final dividend amount is not yet disclosed here and will depend on board recommendation in the financial statements. The appointments of a returning Manager (former CEO) and new secretarial auditor are procedural and unlikely to materially affect the stock price.