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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
AVT Natural Products Ltd

AVT Natural Products Board Approves August AGM, Dividend Record Date

DIVIDEND ▲ Positive Development LOW RISK
📅 Filed on BSE: 09 Jun 2026, 11:07 AM IST  ·  BSE ID: 33a0ac7a-d954-43e6-972b-ab5ed9ac5cc8
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's board set the date for their annual shareholder meeting and determined who gets the dividend.
🤖 AI Summary
  • 40th Annual General Meeting scheduled for August 17, 2026.
  • Record date for dividend eligibility set as August 10, 2026.
  • Books closure for AGM and dividend from August 11 to August 17, 2026.
  • Director Mrs. Shanthi Thomas resigned; Mr. Siddharth Thomas appointed as Additional Director.
🔢 Key Numbers — exact figures from BSE filing, not rounded
AGM Date
August 17, 2026
Record Date for Dividend
August 10, 2026
Book Closure Start Date
August 11, 2026
Book Closure End Date
August 17, 2026
Director Resignation Effective Date
June 09, 2026
Additional Director Appointment Effective Date
June 09, 2026
🏢 How This Affects the Company
⚙️
Operational Impact
Board level changes are effective immediately, impacting corporate governance structure.
⚠️
Risk Impact
Director resignation and appointment introduce a minor governance risk during transition.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders for these announcements, other than noting the dates for AGM participation and dividend eligibility.
👤
Who Is Affected
All shareholders of AVT Natural Products as of the record date of August 10, 2026, are affected regarding dividend entitlement and AGM voting rights.
🔍
Management Signal
Management is signaling proactive governance by setting meeting dates and managing board composition changes.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List — track these upcoming events
AGM proceedings and any resolutions passed on August 17, 2026.
Dividend payment commencement details post August 17, 2026.
Subsequent board meeting outcomes impacting strategy or financials.
LOW RISK Standard corporate governance disclosures with no immediate financial or operational impact.
💡 Investor Takeaway
AVT Natural Products will hold its 40th AGM on August 17, 2026. Shareholders of record on August 10, 2026, are eligible for dividend. Director changes were noted.
❓ Frequently Asked Questions
When is AVT Natural Products' 40th Annual General Meeting?
The 40th Annual General Meeting of AVT Natural Products Ltd will be held on Monday, August 17, 2026.
What is the record date for AVT Natural Products' dividend?
The record date for determining shareholders eligible to receive the Final Dividend is August 10, 2026.
When will the books of AVT Natural Products be closed for dividend and AGM?
The Register of Members and share transfer books will remain closed from August 11, 2026, to August 17, 2026, inclusive.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only — Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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