AVT Natural Products to hold 40th AGM on August 17, 2026

AVT Natural Products Ltd has announced its 40th Annual General Meeting (AGM) will be held on Monday, August 17, 2026, at 11:30 am IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of financial statements for the year ended March 31, 2026, declaration of a final dividend, and the appointment of directors. Mr. Rahul Thomas retires by rotation and is eligible for re-appointment. Additionally, Mr. Siddharth Thomas is proposed for appointment as Non-Executive Director, and Mr. K Nandakumar for appointment as Manager & Chief Executive Officer with specific remuneration details outlined.