AVANTI FEEDS LTD.-$

Avanti Feeds Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The window will be shut from July 01, 2026, and will reopen 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. This measure is standard practice to prevent insider trading during periods when material non-public information may be available.

Avanti Feeds Ltd announced that its Board of Directors has approved an investment of Euro 4,00,000 in Sealuxe B.V., Netherlands. Sealuxe B.V. is a wholly-owned subsidiary of Avanti Feeds. The investment is a subscription to the share capital of the subsidiary. The board meeting where this decision was made took place on June 11, 2026, from 4:10 PM to 4:45 PM IST. Further details are available on the company's website.

Avanti Feeds Ltd. announced the re-appointment of Dr. A. Indra Kumar as Chairman & Managing Director for a further period of 5 years, effective from July 1, 2026, to June 30, 2031. This corrects a clerical error in the previous announcement. The board also approved a final dividend of ₹10 per equity share for FY26, subject to shareholder approval. Additionally, Sri C. Ramachandra Rao was re-appointed as Joint Managing Director and Company Secretary for five years and Mrs. B. Santhi Latha was designated as CFO from June 1, 2026.

The Board of Directors of the Company, in its meeting on May 28, 2026, approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026, with an unmodified opinion from statutory auditors. The Board recommended a final dividend of ₹10 per equity share of face value ₹1 each for FY2026, subject to shareholder approval at the forthcoming 33rd Annual General Meeting (AGM) on August 14, 2026. Additionally, significant management changes were approved: Dr. A. Indra Kumar was re-appointed as Chairman & Managing Director for five years, and Sri C. Ramachandra Rao was re-appointed as Joint Managing Director and Company Secretary for five years. Mr. C. Ramachandra Rao also relinquished his role as Chief Financial Officer, with Mrs. B. Santhi Latha elevated to the CFO position effective June 1, 2026.

Avanti Feeds' Board of Directors approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026, with an unmodified audit opinion. The Board recommended a final dividend of ₹10 per equity share for FY26, subject to shareholder approval at the upcoming AGM. Key management changes include the re-appointment of Dr. A. Indra Kumar as Chairman & Managing Director and Sri C. Ramachandra Rao as Joint Managing Director & Company Secretary. Mrs. B. Santhi Latha was elevated to Chief Financial Officer, replacing Mr. C. Ramachandra Rao in that role. The 33rd Annual General Meeting will be held on August 14, 2026.

Avanti Feeds' Board of Directors, at their meeting on May 28, 2026, approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026, with an 'Unmodified Opinion' from statutory auditors. The Board recommended a final dividend of ₹10 per equity share for FY26, subject to shareholder approval. Key management changes were also approved, including the re-appointment of Dr. A. Indra Kumar as Chairman & Managing Director and Sri C. Ramachandra Rao as Joint Managing Director and Company Secretary. Additionally, Mr. C. Ramachandra Rao relinquished his CFO role, and Mrs. B. Santhi Latha was elevated as the new Chief Financial Officer, effective June 1, 2026. The 33rd Annual General Meeting will be held on August 14, 2026.

Avanti Feeds Limited's Board of Directors approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026, with an unmodified audit opinion. The board recommended a final dividend of ₹10 per equity share for FY26, subject to shareholder approval at the upcoming Annual General Meeting (AGM). Key management changes include the re-appointment of Dr. A. Indra Kumar as Chairman & Managing Director and Sri C. Ramachandra Rao as Joint Managing Director and Company Secretary. Mr. C. Ramachandra Rao will relinquish his Chief Financial Officer (CFO) role, with Mrs. B. Santhi Latha being elevated to CFO effective June 1, 2026. The 33rd AGM is scheduled for August 14, 2026.

Avanti Feeds' Board of Directors approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026, with an unmodified opinion from statutory auditors. The Board recommended a final dividend of ₹10 per equity share for FY26, subject to shareholder approval. Significant management changes were also approved, including the re-appointment of Dr. A. Indra Kumar as Chairman & Managing Director and Sri C. Ramachandra Rao as Joint Managing Director & Company Secretary, both for five-year terms. Additionally, Mr. C. Ramachandra Rao relinquished his CFO responsibilities, with Mrs. B. Santhi Latha being elevated to the Chief Financial Officer role effective June 1, 2026. The 33rd Annual General Meeting is scheduled for August 14, 2026.

Avanti Feeds Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a dividend for the financial year ended March 31, 2026, if any, and address other business matters. The notice will be available on the company's website.

Avanti Feeds Ltd responded to a stock exchange query regarding a significant increase in its security's trading volume. The company stated that it has been consistently complying with Regulation 30 of the SEBI (LODR) Regulations, 2015, by disclosing all price-sensitive information. It confirmed that there is no undisclosed information or impending announcement that could explain the recent price or volume behavior of its scrip. Consequently, the company clarified that the reason for the significant increase in its share volume is not known to them, while assuring continued strict compliance and transparency in its disclosures.