Avanti Feeds Limited has intimated the stock exchanges regarding its upcoming 33rd Annual General Meeting (AGM) and related corporate actions.
Key Dates and Details
- The 33rd Annual General Meeting will be held on Friday, August 14, 2026 at 11:00 A.M. IST through video conferencing/other audio-visual means
- The meeting is being conducted in compliance with relevant circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI
- The Record Date for determining shareholder eligibility is Friday, August 7, 2026
- The Register of Members and Share Transfer Books will remain closed from Saturday, August 8, 2026 to Friday, August 14, 2026 (both days inclusive)
E-Voting Arrangements
- Electronic voting will be available for all resolutions set forth in the AGM notice
- E-voting commencement: Tuesday, August 11, 2026 from 9:00 A.M IST
- E-voting end: Thursday, August 13, 2026 till 5:00 P.M IST
- Service provider for e-voting platform: KFin Technologies Limited
- Scrutinizer: Sri V. Bhaskara Rao (Proprietor), M/s. V. Bhaskara Rao & Co., Practising Company Secretaries, Hyderabad, Telangana
Dividend Consideration
The book closure period is also for determining the entitlement of shareholders for the dividend recommended by the Board of Directors for the financial year 2025-26. The dividend payment is contingent upon declaration by members at the AGM and will be paid within prescribed timelines under the Companies Act, 2013.
Document Distribution
The Annual Report for FY 2025-26, comprising the Notice of AGM, standalone and consolidated financial statements, Board's Report, Auditors' Report and other required documents will be sent electronically to all members whose email addresses are registered with the Company/RTA/Depository Participant(s).