AVT Natural Products Ltd

BSE: 519105

7

total announcements

519105.BO · 15 min delayed

BSEAGM/EGMMgmt Change19 Aug 2026

AVT Natural Products Ltd

40th AGM Voting Results and Scrutinizer Report

AVT Natural Products Ltd has announced the voting results of its 40th Annual General Meeting (AGM), where all resolutions were passed with significant promoter and public support. The company has appointed new directors and a CEO, and declared a final dividend for the financial year 2025-26.

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BSEAGM/EGMResults17 Aug 2026

AVT Natural Products Ltd

Proceedings of 40th Annual General Meeting

AVT Natural Products Ltd held its 40th Annual General Meeting on August 17, 2026, through a CDSL Video Conference platform. The meeting adopted audited standalone and consolidated financial statements for the FY ended March 31, 2026, and declared a final dividend for the FY 2025-26. New directors were appointed, and the CEO was reappointed. The meeting was conducted with remote e-voting facilities for members.

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BSEBoard MeetingResults14 Aug 2026

AVT Natural Products Ltd

Unaudited Financial Results for the Quarter ended 30.06.2026

AVT Natural Products Ltd has announced its unaudited financial results for the quarter ended 30.06.2026, with revenue from operations at Rs. 23,081.04 lakhs and profit before exceptional items and tax at Rs. 3,161.92 lakhs.

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BSEAGM/EGMResults24 Jul 2026

AVT Natural Products Ltd

Notice of Annual General Meeting

AVT Natural Products Ltd has issued a notice for its 40th Annual General Meeting to be held on August 17, 2026, through video conferencing. The meeting will consider the appointment of Mr. K Nandakumar as a Key Managerial Personnel, the appointment of Mr. Siddharth Thomas as a Non-Executive Director, and the approval of the remuneration of Mr. K Nandakumar and Mr. Siddharth Thomas.

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BSEOthersResults24 Jul 2026

AVT Natural Products Ltd

Annual Report 2025-26

AVT Natural Products Ltd submitted its Annual Report for FY 2025-26, as per Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

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