| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2026 | 3 Feb 2026 |
| AVT Natural Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve Unaudited Financial Results for the Quarter and Nine Months ended 31.12.2025 and Declaration of Interim Dividend Board Meeting Outcome (As per BSE Announcement dated on: 11.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 3 Nov 2025 |
| AVT Natural Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the Unaudited Financial Results for the Second Quarter and Half Year ended 30.09.2025 Unaudited Financial Results for the Quarter and Half Year ended 30.09.2025 (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| AVT Natural Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Unaudited Financial Results for the Quarter ended 30.06.2025 We wish to inform you that, the Board of Directors in their meeting held on 13.08.2025 have considered and approved the following: 1.Financial Results: 2. Appointment of Chief Executive Officer 3. Re-appointment of Independent Director 4. Postal Ballot Notice 5. Re-constitution of Committee (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 28 May 2025 | 20 May 2025 |
| AVT Natural Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for Quarter and Year ended 31.03.2025 and Consider and Recommend the Final Dividend if any Outcome of the Board Meeting held on 28/05/2025 (As Per BSE Announcement Dated on :28.05.2025) | ||
| Board Meeting | 7 Apr 2025 | 7 Apr 2025 |
| Outcome of Board Meeting held on April 07, 2025 | ||
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