Postal Ballot Notice - Voting Results
AVTNPL · price
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AVT Natural Products announced the results of a postal ballot conducted to re-appoint Mrs. Kavitha Vijay (DIN:01047261) as an Independent Director for a second term of five years, from September 23, 2025 to September 22, 2030. The special resolution was passed with overwhelming shareholder support, receiving 99.98% votes in favor out of 11.52 crore valid votes polled. Promoters voted 100% in favor, while public non-institutional shareholders showed 97.78% support, with only 21,575 votes (0.02%) against the resolution. The voting was conducted via remote e-voting between August 20 and September 18, 2025, and scrutinized by V Suresh Associates, Practising Company Secretaries.
This is a routine corporate governance matter with no material impact on the stock price. The near-unanimous approval reflects strong shareholder confidence in the existing board composition and continuity of independent oversight.