AVT NATURAL PRODUCTS LTD.

AVT Natural Products Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This restriction will be in effect from July 01, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's internal code of conduct, aimed at preventing potential insider trading activities around the financial results announcement.

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.

AVT Natural Products Ltd announced that its Board of Directors, in a meeting held on June 09, 2026, has set August 10, 2026, as the record date for determining eligibility for the final dividend. The company's 40th Annual General Meeting is scheduled for August 17, 2026. The Register of Members and share transfer books will be closed from August 11 to August 17, 2026, for dividend and AGM purposes. Additionally, the board accepted the resignation of Mrs. Shanthi Thomas as a Non-Executive Non-Independent Director and approved the appointment of Mr. Siddharth Thomas as an Additional Non-Executive Non-Independent Director, subject to member approval.

AVT Natural Products Ltd announced the outcome of its Board Meeting held on June 09, 2026. The Board approved the 40th Annual General Meeting (AGM) to be held on August 17, 2026. The book closure and record date for dividend and AGM are set from August 11-17, 2026, with August 10, 2026, as the record date for dividend eligibility. The Board also accepted the resignation of Mrs. Shanthi Thomas as a Non-Executive Non-Independent Director and approved the appointment of Mr. Siddharth Thomas as an Additional Director (Non-Executive Non-Independent Director), subject to member approval.

The Board of Directors of AVT Natural Products Limited, in their meeting on May 28, 2026, approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. They declared a final dividend of 45%, equivalent to Re.0.45 per equity share (face value Re.1/- each) for the Financial Year 2025-26. Additionally, Mr. K Nandakumar was appointed as Manager and Chief Executive Officer (Key Managerial Personnel) for a five-year term, effective May 28, 2026. The statutory auditors, M/s Suri & Co, issued an unmodified opinion on the financial statements.

AVT Natural Products Limited's Board of Directors approved the Audited Standalone and Consolidated Financial Results for the Quarter and Year ended March 31, 2026. The company also declared a final dividend of 45%, equivalent to Re.0.45 per equity share, for the Financial Year 2025-26. Additionally, Mr. K Nandakumar was appointed as the Manager and Chief Executive Officer (Key Managerial Personnel) for a period of five years, effective May 28, 2026. The Statutory Auditors, M/s Suri & Co, issued an unmodified opinion on the financial statements.

AVT Natural Products Limited's Board of Directors approved the appointment of Mr. K Nandakumar as Manager and Chief Executive Officer (Key Managerial Personnel) for a five-year term, effective May 28, 2026. The board also approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, and declared a final dividend of 45% (₹0.45 per equity share) for the Financial Year 2025-26. Mr. Nandakumar brings over three decades of diverse experience from various industries, including Philips, GE, and 3M Honeywell.

AVT Natural Products Limited announced its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, which were approved by the Board of Directors on May 28, 2026. The company declared a final dividend of 45%, equivalent to Re.0.45 per equity share of face value Re.1/- each, for the financial year 2025-26. Additionally, Mr. K Nandakumar was appointed as the Manager and Chief Executive Officer (Key Managerial Personnel) for a period of five years, effective May 28, 2026. Mr. Nandakumar brings over three decades of diverse experience from various industries and has previously held leadership roles at companies like TVS Rubber, Philips, GE, and Honeywell. The statutory auditors, M/s Suri & Co, issued an unmodified opinion on the standalone and consolidated financial statements for the year ended March 31, 2026.

AVT Natural Products Limited's Board of Directors, in their meeting on May 28, 2026, approved the Audited Standalone and Consolidated Financial Results for the Quarter and Year ended March 31, 2026. The Board also declared a final dividend of 45%, equivalent to Re.0.45 per equity share of Re.1/- face value, for the Financial Year 2025-26. Additionally, Mr. K Nandakumar was appointed as the Manager and Chief Executive Officer (Key Managerial Personnel) for a five-year term, effective May 28, 2026. The company's statutory auditors, M/s Suri & Co, issued an unmodified opinion on the financial statements.

Mr. M.N Satheesh Kumar, Manager (Key Managerial Personnel) of AVT Natural Products Ltd, will complete his tenure with the company effective May 27, 2026. He will be relieved from his service at the close of business hours on the same day. Mr. Kumar was appointed as Manager for a period of one year from May 28, 2025, to May 27, 2026, by the shareholders at the 39th AGM held on August 13, 2025.