Announced Fri, 24 Jul · 16:15 IST
Notice of 40th AGM on August 17, 2026 via video conferencing
Board & Shareholder Meetings View source PDF
AVTNPL · price
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Price reaction · full curve 14 horizons · vs prior close
—1-day move
₹70.01
prior close
₹69.10
base price
After-mkt
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AI summary
AVT Natural Products has notified its 40th AGM on August 17, 2026 at 11:30 AM via video conferencing. Agenda includes approval of FY26 financials, declaration of final dividend, re-appointment of Mr. Rahul Thomas, appointment of Mr. Siddharth Thomas as Non-Executive Director, and appointment of Mr. K Nandakumar as Manager and CEO for 5 years till May 2031 with monthly basic salary of Rs 6.15 lakh. Remote e-voting runs August 14 to 16, 2026 and book closure is August 11 to 17, 2026.
Likely market impact
Shareholders can vote remotely between August 14 and 16, 2026. Key resolutions include final dividend approval and new CEO appointment.