Avanti Feeds issues notice for lost share certificates

Avanti Feeds Limited has informed the stock exchanges regarding the publication of a notice in newspapers concerning the loss of share certificates. The company disclosed that newspaper clippings were published on May 19, 2026, in the Financial Express and Andhra Prabha. This publication is a standard regulatory procedure to notify the public and stakeholders about the reported loss of physical share certificates.

The notice specifically pertains to share certificates of face value Re 1 each that have been reported as lost or misplaced. The shareholder, Venkatesh Kulkarni, has applied for the issuance of duplicate certificates. The company stated that if no objections are received within 15 days from the date of publication of this notice, it will proceed to consider the issue of the duplicate share certificates.

Details of Lost Share Certificates

The following table provides the specific details of the share certificates reported lost:

Name of Shareholder	Folio No.	Certificate No(s).	Distinctive No(s).	Shares
Venkatesh Kulkarni	AIL002924	272169	90310341 - 90311340	1000
		373169	135985591 - 135986090	500

The communication was addressed to BSE Limited and the National Stock Exchange of India Ltd., requesting them to take the published notice on record. The document was signed by C. Ramachandra Rao, Joint Managing Director, Company Secretary, Compliance Officer & CFO of Avanti Feeds Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.72%	-1.74%	-10.68%	+51.74%	+49.55%	+147.10%

Avanti Feeds Limited has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Thursday, May 28, 2026. The intimation was made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. The notice was issued on May 6, 2026, and signed by C. Ramachandra Rao, Joint Managing Director, Company Secretary, Compliance Officer & CFO.

Board Meeting Agenda

The Board of Directors meeting has been convened to address the following key items of business:

Agenda Item:	Details
Financial Results:	Audited standalone and consolidated financial results for the quarter and year ended March 31, 2026
Dividend Recommendation:	Recommendation of dividend for the financial year ended March 31, 2026, if any
Other Business:	Miscellaneous agenda items

The primary purpose of the meeting is to consider and approve the audited standalone and consolidated financial results of the company for the quarter and year ended March 31, 2026. Additionally, the board will deliberate on the recommendation of a dividend for the financial year ended March 31, 2026, subject to applicable considerations.

Regulatory Compliance and Disclosure

The intimation has been filed in accordance with the applicable provisions of SEBI's Listing Obligations and Disclosure Requirements Regulations. The company has communicated this development to both BSE Limited and the National Stock Exchange of India Ltd as part of its regulatory disclosure obligations. The notice will also be made available on the company's official website at www.avantifeeds.com .

The filing was digitally signed by C. Ramachandra Rao on May 6, 2026, in his capacity as Joint Managing Director, Company Secretary, Compliance Officer & CFO of Avanti Feeds Limited.