AVT Natural Products Announces Director Changes and Sets Dates for 40th Annual General Meeting
AVT Natural Products Limited has announced key outcomes from its Board of Directors meeting held on June 9, 2026, detailing changes in its directorship and setting dates for its upcoming general meetings. The company also provided specific timelines regarding the closure of its registers for the forthcoming annual general assembly.The Board approved the appointment of Mr. Siddharth Thomas as an Additional Director (Non-Executive Non-Independent Director), effective June 9, 2026. This appointment is subject to the approval of the Members at the ensuing Annual General Meeting.
Simultaneously, the company noted the resignation of Mrs. Shanthi Thomas from the position of Director (Non-Executive Non-Independent Director). The resignation became effective as of June 9, 2026, due to personal reasons.
Appointment and Resignation Details
The details regarding the changes in the management team are as follows:| Role | Particulars | Status | Date |
|---|---|---|---|
| Resigning Director | Mrs. Shanthi Thomas (Non-Executive Non-Independent Director) | Resigned due to personal reasons | June 9, 2026 |
| Appointed Director | Mr. Siddharth Thomas (Additional Director - Non-Executive Non-Independent) | Appointmented subject to AGM approval | June 9, 2026 |
Profile of Appointed Director
Mr. Siddharth Thomas holds a Bachelor's degree in Science from Purdue University, USA, and possesses extensive experience as an Analyst in Public Equity and Portfolio Management. Disclosure information confirmed that he is the son of Mr. Ajit Thomas, Chairman, and brother of Mr. Rahul Thomas, who serves on the Board.Annual General Meeting and Book Closure Dates
The company announced that its 40th Annual General Meeting (AGM) will be held on Monday, August 17, 2026.To ensure proper consideration for dividend distribution and the AGM, the Register of Members and the share transfer books of AVT Natural Products Limited will be closed from August 11, 2026, through August 17, 2026. The Record Date set for determining members eligible to receive the Final Dividend is August 10, 2026.
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