AVT Natural Products has informed that the Board of Directors in their meeting held on June 09, 2026 have considered and approved the following: the 40th Annual General Meeting of the Company will be held on Monday August 17, 2026; The Register of Members and the share transfer books of the company will remain closed from August 11, 2026 to August 17, 2026 (both days inclusive) for the purpose of dividend and 40th Annual General Meeting. The Record Date fixed for determining the members eligible to receive the Final Dividend is August 10, 2026; Resignation of Shanthi Thomas from the position of Director (Non-Executive Non-Independent Director) with effect from June 09, 2026 due to personal reasons; The Board of Directors have approved the appointment of Siddharth Thomas, (DIN:07431990), as an Additional Director (Non-Executive Non-Independent Director) of the Company with effect from June 09, 2026. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III - Para A of Part A and SEBI Master Circular No. SEBI/HO/CFD/PoD2/ CIR/P/ 0155 dated November 11, 2024, is enclosed as Annexures. The meeting of the Board of Directors commenced at 10.15 am and concluded at 10.45 am.
The above information is a part of company’s filings submitted to BSE.
