AVT Natural Products Limited — Others, 13-08-2025: Shareholders meeting

The company held its 39th Annual General Meeting, chaired by Mr. Ajit Thomas. Shareholders approved the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2025, and declared the final dividend for FY 2024-25. The meeting also saw the re-appointment of Mr. Ajit Thomas as a director. Additionally, shareholders approved the appointment of Mr. M.N.Satheesh Kumar as Manager and M/s. V.Suresh Associates as the Secretarial Auditor. Member queries regarding the company's business and accounts were addressed by the Chairman and Mr. Rahul Thomas. Voting results will be shared with the exchanges and on the company's website.