AVT Natural Products Limited — Others, 19-08-2025: Shareholders meeting

AVT Natural Products has initiated a postal ballot for shareholder approval regarding the re-appointment of Mrs. Kavitha Vijay as an Independent Director. She is proposed for a second five-year term, starting September 23, 2025. This re-appointment is crucial for maintaining experienced independent oversight and strengthening the company's corporate governance. Shareholders can participate by remote e-voting, which runs from August 20, 2025, to September 18, 2025. This ensures continuity in the board's independent function and strategic guidance.