AVT NATURAL PRODUCTS LTD.

AVT Natural Products' consolidated Q1 FY27 (quarter ended June 30, 2026) print was strong on a year-on-year basis: revenue rose 82.2% to ₹241.21 Cr (₹132.42 Cr a year ago) and consolidated PAT more than doubled, up 156.7% to ₹31.10 Cr (₹12.12 Cr), with EPS at ₹2.04 versus ₹0.80. Sequentially, revenue grew a more modest 6.5% and PAT 41.2% over Q4 FY26 (₹226.49 Cr / ₹22.02 Cr) — the YoY jump is the real story, not the QoQ move. Standalone (parent-only) figures echo the trend: revenue ₹230.81 Cr (+84.8% YoY from ₹124.91 Cr) and PAT ₹23.87 Cr (+155.1% YoY from ₹9.36 Cr), EPS ₹1.57 versus ₹0.61. Neither statement carries exceptional items in either period, so the growth is fully operational rather than one-off-driven. The margin expansion sits on the cost side, not pricing alone: consolidated OPM rose to 16.56% from 12.00% a year ago (and 15.75% last quarter), while NPM improved to 12.66% from 8.89% YoY. Employee benefit expense fell to 9.6% of revenue (from 15.7% YoY) and other expenses to 21.8% (from 27.7% YoY) as the much larger revenue base absorbed largely fixed costs — classic operating leverage — even as cost of materials consumed rose to 30.1% of revenue (from 13.8% YoY), consistent with higher throughput and raw-material pass-through in the extracts business. Management has issued no formal guidance on record for this quarter, and no prior guidance exists in our records to grade this print against. A web search found no analyst consensus or brokerage preview for this small-cap (~₹1,081 Cr market cap), so the print cannot be benchmarked against street expectations — vsStreet is unknown rather than assumed. No management press release accompanied the results beyond the regulatory filing and auditor's review reports, so there is no company commentary to reconcile against the numbers. This quarter's other corporate developments — the FY26 BRSR filing, the 40th AGM scheduled for August 17, 2026, a June 9 director change, and the August 10 final-dividend record date — are routine governance/compliance items unconnected to this operating print. Auditors also flagged two smaller consolidated subsidiaries (combined revenue ~₹26.2 Cr, PAT ~₹0.35 Cr) as not independently reviewed and immaterial to the group. Going into Q2 FY27, the filing itself flags sector seasonality — management notes quarterly results "are not indicative of full year's expected performance" — so the next print is the key test of whether this 16.6% OPM and 82% revenue growth mark a new run-rate or a favourable quarter in a seasonal cycle.

AVT Natural Products Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for the quarter that ended on June 30, 2026. This notification serves as an official update for informational and record-keeping purposes.

AVT Natural Products Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26. The report details the company's corporate identity, operations, employee data, and sustainability initiatives. Key business activities include manufacturing of Oleoresins, Spice Extract, and Value-added teas, accounting for 97.62% of turnover. The company serves global markets in food, beverage, animal nutrition, and nutraceuticals, with exports contributing 94.06% to its total turnover. The report also outlines employee demographics, CSR applicability, and grievance redressal mechanisms.

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.

AVT Natural Products Ltd has submitted its 40th Annual Report for the Financial Year 2025-26, in compliance with SEBI regulations. The report will be disseminated electronically to shareholders. It outlines the company's vision to be a global leader in natural ingredient solutions and its mission to enhance everyday life through innovation and customer focus. The report includes details on the Board of Directors, various committees, Key Managerial Personnel, auditors, bankers, plant locations, and subsidiary companies. The 40th Annual General Meeting is scheduled for August 17, 2026, to adopt financial statements, declare a dividend, and appoint directors.

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.