AVT Natural Products Ltd Share Price

AGM Date: 26 Aug 2021

AGM 26/08/2021 Audited Standalone and Consolidated Financial Results of the company for the fourth quarter and year ended 31st March 2021. Final Dividend of Re.0.4/- per equity share (40%) with face value of Re.1/- each for the financial year 2020-21. 35th Annual General meeting shall be held on 26.08.2021 Register of members and the share transfer books of the company will remain closed from 20.08.2021 to 26.08.2021 (both days inclusive) for the purpose of dividend and 35th Annual General Meeting. Dear Sir/Madam, The 35th Annual Report for the year ended 31.03.2021 is attached. The Company will be completing the despatch of Notices/Annual Report for the year 2020-2021 to Shareholders on 04.08.2021. This may please be taken on record. Thanking you, Yours faithfully, for AVT Natural Products Ltd Sharon Josh Company Secretary (As Per BSE Announcement dated on 04.08.2021) Scrutinizer Report Proceedings of AGM AVT Natural Products Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 8/27/2021 11:09:25 AM)

AGM Date: 24 Aug 2022

36th Annual General meeting shall be held on 24th August 2022. The e-voting period begins on 21st August 2022 (9.00 A.M) and ends on 23rd August 2022 (5.00P.M). (As Per BSE Announcement Dated on 02.08.2022) The Company conducted its 36thAnnual General Meeting (AGM) for the financial year ended 31st March 2022 on Wednesday, August 24th, 2022, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) wherein the following business and resolutions in brief were transacted. Ordinary Business:- 1. Consideration and adoption of the Audited Financial Statements (including Consolidated Financial Statements) of the Company for the Financial Year ended March 31, 2022 and the Reports of the Board of Directors and Auditors thereon; 2. Declaration of Final Dividend for the Financial Year 2021-22. 3. To appoint a Director in place of Mr. Ajit Thomas (DIN: 00018691), who retires by rotation and is eligible for re-appointment. 4. To appoint auditors of the company and to fix their remuneration Special Business 5. Amendments to Main Objects Clause of the Memorandum of Association. Scrutinizer's Report on remote e-voting pursuant to the provisions of Section 108 of the Companies Act, 2013 (Act) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and amendments thereto and in accordance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the 36th Annual General Meeting of M/s. AVT Natural Products Limited, held on Wednesday, August 24, 2022 at 11:00 A.M IST through video conferencing (''VC'') / other audio visual means (''OAVM''). Appointment of M/s M/s. Suri and Co., Chartered Accountants (Firm Registration Number - 004283S) as the Statutory Auditors of the Company for a period of 5 years from the conclusion of 36th Annual General Meeting of the Company till the conclusion of 41st Annual General Meeting. AMENDMENTS TO MAIN OBJECTS CLAUSE OF THE MEMORANDUM OF ASSOCIATION. (As Per BSE Announcement Dated on 24.08.2022) AVT Natural Products Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 25.08.2022)

AGM Date: 25 Aug 2023

Outcome of Board Meeting E voting Intimation 37th AGM on 25th August 2023 (As Per BSE Announcement Dated on: 18/08/2023)

AGM Date: 09 Aug 2024

Outcome of Board Meeting Notice of 38th AGM (As Per BSE Announcement Dated on: 18/07/2024) Annual General Meeting Proceedings Mr. Ajit Thomas, Chairman Chaired the 38th Annual General Meeting. The requsite quorum being present, the Chairman called the meeting in order. The Chairman informed that the Meeting was held through VC/OAVM in compliance with the circulars issued by the Ministry of Corporate Affairs and SEBI. The following Business as set out in the Notice convening the 38th AGM was commended to Members considertion and approval. Ordinary Business: 1. Consideration and Adoption of the Audited Financial Statement (including Consolidated Financial Statements) of the company for the year ended 31.03.2024. 2. Declaration of Final Dividend for the Financial year 2023-2024. Special Business 3. To appoint a Director in the place of Mr. Habib Hussain who is liable to retire by rotation and does''nt offer himself for re-appointment. 4.. Appointment of Mr. Rahul Thomas as Non-Executive Director. 5. Re-appointment of Mr. B Krishna Kumar as Manager of the Company. (As Per BSE Announcement Dated on: 09/08/2024)

AGM Date: 13 Aug 2025

Convening the 39th Annual General Meeting of the Company on 13th August 2025 39th Annual General Meeting Voting Results and Scrutinizer Report (As Per BSE Announcement Dated on: 13.08.2025)

EGM Date: 25 Aug 2023

The Shareholders in the meeting held on 25th August 2023, approved the amended articles of association.