AVT Natural Products Ltd

AGM Details

• AGM held on August 17, 2026 at 11:30 AM via CDSL Video Conference.
• Shareholders on record: 47,791; video attendees: 93 (Promoter 6, Public 87).

Key Resolutions

• Resolution 1: Adopt audited standalone and consolidated financial statements; ordinary; passed.
• Resolution 2: Declare final dividend for FY 2025-26; ordinary; passed.
• Resolution 3: Director re-appointment by rotation; ordinary; passed.
• Resolution 4: Appoint Siddharth Thomas as Non-Executive Director; ordinary; passed.
• Resolution 5: Appoint K. Nandakumar as Manager & CEO; special; passed.

Voting Outcomes

• Resolution 1 passed; minor opposition (2,288 against).
• Resolution 2 passed; minor opposition (2,087 against).
• Resolution 3 passed; minor opposition (2,705 against).
• Resolution 4 passed; minor opposition (2,895 against).
• Resolution 5 passed; minor opposition (2,814 against).

Dividend

• Final dividend declared for FY 2025-26.

Directors & Management

• Rahul Thomas re-appointment by rotation.
• Siddharth Thomas appointed Non-Executive Director.
• K. Nandakumar appointed Manager & CEO.

AGM Details

• 40th AGM held Aug 17, 2026 at 11:30 AM via CDSL Video Conference.
• Quorum present; meeting started 11:30 AM and concluded 1:10 PM.

Ordinary Business

• Adoption of Audited Standalone and Consolidated Financial Statements for FY ended 31-03-2026.
• Declaration of Final Dividend for the Financial year 2025-26.
• Appointment of director retiring by rotation (Rahul Thomas) eligible for re-appointment.

Special Business

• Appointment of Siddharth Thomas as Non-Executive Director.
• Appointment of K. Nandakumar as Manager and Chief Executive Officer.

Voting & Scrutiny

• M/s. V. Suresh & Associates appointed as Scrutinizer.
• Voting results to be disseminated within two working days.

Board approves results

• Board approved the unaudited standalone and consolidated results for the quarter ended 30 June 2026.
• Standalone revenue from operations was Rs 23,081.04 lakh; total income Rs 23,468.82 lakh.
• Standalone profit after tax stood at Rs 2,386.65 lakh.
• Standalone earnings per share: basic Rs 3.54, diluted Rs 1.57.
• Consolidated revenue was Rs 24,570.77 lakh; PAT Rs 3,110.05 lakh.
• Total consolidated comprehensive income for the period was Rs 3,293.91 lakh.
• Limited review conducted by Suri & Co; one subsidiary's results not reviewed.
• One subsidiary's interim results not reviewed by its auditor and not material to the Group.

Financial results approved

• Standalone Q1 FY2026 unaudited results approved for quarter ended 30 June 2026.
• Standalone revenue from operations: 23,081.04 Lakhs.
• Standalone total income: 23,468.82 Lakhs.
• Standalone net profit after tax: 2,386.65 Lakhs.
• Consolidated Q1 FY2026 unaudited results approved for quarter ended 30 June 2026.
• Consolidated revenue from operations: 24,121.46 Lakhs.
• Consolidated total income: 24,570.77 Lakhs.
• Consolidated net profit after tax: 3,110.05 Lakhs.

Auditor notes and governance

• Board approved results after Limited Review by Suri & Co; date Aug 14, 2026.
• One subsidiary's interim results not reviewed; not material to Group.
• Segment reporting not applicable; company operates in solvent extracted products.

Meeting Details

• Board meeting scheduled for August 14, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited financial results for the quarter ended 30 June 2026.

Other Notes

• No additional material notes disclosed in the filing.

Status of dematerialisation/rematerialisation

• Certificate under Regulation 74(5) attached from the Registrar and Share Transfer Agent.
• No processing details for dematerialisation/rematerialisation are provided in the excerpt.
• The filing does not confirm listing status.

Resignation

• Mrs. Shanthi Thomas resigned as Non-Executive Non-Independent Director effective June 9, 2026.
• She cited personal reasons for her resignation.

Appointment

• Mr. Siddharth Thomas appointed Additional Non-Executive Non-Independent Director effective June 9, 2026, subject to shareholder approval.
• He holds a B.Sc. from Purdue University and has experience in public equity and portfolio management.
• He is the son of Chairman Ajit Thomas and brother of Director Rahul Thomas.
• He is not debarred from holding directorship by SEBI or any authority.