Avanti Feeds Limited to Hold 33rd Annual General Meeting on August 14, 2026
Avanti Feeds Limited has announced the details of its 33rd Annual General Meeting (AGM), which is scheduled to be held on Friday, August 14, 2026. The meeting will take place at 11:00 A.M. IST and will utilize video conferencing or other audio-visual means.The company has prepared the annual report for the financial year 2025-26, which includes the Notice of the AGM, along with standalone and consolidated financial statements, the Board's Report, Auditors' Report, and necessary accompanying documents. Members are being provided electronic voting (e-voting) access to cast their votes on all resolutions set forth in the notice.
The meeting requires shareholders to meet the specified record date for determining voting entitlements. The cut-off date or record date for members is Friday, August 7, 2026.
Key dates and details regarding the AGM and e-voting facility are detailed below:
| Event Detail | Date/Time |
|---|---|
| AGM Date & Time (VC/OAVM) | Friday, August 14, 2026 at 11:00 A.M. IST |
| Record Date / Cut-off Date | Friday, August 7, 2026 |
| E-Voting Commencement Date & Time | Tuesday, August 11, 2026 from 9:00 A.M IST |
| E-Voting End Date & Time | Thursday, August 13, 2026 till 5:00 P.M IST |
The Register of Members and Share Transfer Books of the Company will be closed from Saturday, August 8, 2026, to Friday, August 14, 2026. This book closure period is designated for the conduct of the AGM and determining shareholder entitlement for dividends recommended by the Board of Directors for the financial year 2025-26.
For operationalizing the meeting and voting process, the company has appointed specialized service providers. The e-voting platform and the AGM are managed by KFin Technologies Limited. The scrutinizer appointed is Sri V. Bhaskara Rao (Proprietor) of M/s. V. Bhaskara Rao & Co., Practising Company Secretaries, Hyderabad, Telangana State, India.
Details regarding registration or updating email addresses, casting votes through the electronic system, and attending the AGM via VC are provided in the official Notice of the AGM.
AVANTIFEED Stock Price Movement
On Wednesday, shares of Avanti Feeds Limited shed value throughout the session, closing down 0.78% to settle at ₹992.95. The equity traded within a range of ₹976.15 to ₹1006.10 during the trading day, with 377,543 shares changing hands.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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