AVT Natural Products: Director Resigns, New Director Appointed

AVT Natural Products Ltd announced changes in its Directorate following a Board meeting on June 09, 2026. Mrs. Shanthi Thomas resigned as a Non-Executive Non-Independent Director due to personal reasons. Concurrently, Mr. Siddharth Thomas was appointed as an Additional Director (Non-Executive Non-Independent Director), subject to shareholder approval. The company also scheduled its 40th Annual General Meeting for August 17, 2026, with book closure from August 11 to August 17, 2026, for dividend and AGM purposes. The record date for the final dividend is August 10, 2026.