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AVT Natural Products Ltd. — Board/Management Information 2025
May 20, 2025
61475_rns_2025-05-20_ef8b1730-cb89-418b-b6a1-943a227b70f4.pdf
Board/Management Information
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AVTNPL/SE/2025-26 May 20, 2025
The Listing Manager National Stock Exchange of India Limited BSE Limited, “Exchange Plaza” Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra East, Mumbai - 400 001. Mumbai - 400 051 Stock Code – 519105 Stock Code - AVTNPL
Dear Sir / Madam
Sub: Intimation of Board Meeting
We hereby inform you that, the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 28[th] May 2025, inter-alia to consider the following.
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To approve the Audited Financial Results for the Quarter and Year ended 31[st] March 2025.
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To consider and recommend the Final Dividend if any, for the Financial Year 2024- 25.
This is for your kind information and record.
Thanking you,
Yours faithfully, For AVT NATURAL PRODUCTS LIMITED
POORNACHANDRAN Digitally signed by POORNACHANDRAN MAHADEVAN MAHADEVAN Date: 2025.05.20 17:12:04 +05'30'
P. MAHADEVAN Company Secretary & Compliance Officer Membership No. F9150
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