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:

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.

Avanti Feeds Limited has issued a formal response to BSE Limited regarding a surveillance query about the significant increase in trading volume of its scrip. The response, dated April 13, 2026, was signed by C. Ramachandra Rao, Joint Managing Director, Company Secretary, Compliance Officer & CFO.

BSE Surveillance Query

The BSE surveillance department had sought clarification from the company regarding the notable surge in trading volume of Avanti Feeds scrip across exchanges in recent times. Such queries are routine regulatory measures to ensure market transparency and identify any potential undisclosed developments that might influence trading activity.

Company's Official Response

In its response to the stock exchange, Avanti Feeds emphasized its commitment to regulatory compliance and transparency. The company provided the following key clarifications:

Regulatory Compliance Statement

The company stated that it has been regularly complying with requirements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This includes timely disclosure of all price-sensitive information to stock exchanges and investors.

Avanti Feeds specifically mentioned that there is no information or announcement, including any impending announcement, which in the company's opinion may have bearing on price or volume behavior in the company's scrip that remains undisclosed to stock exchanges and investors.

Management Assurance

The company assured BSE that it will continue to comply strictly with the requirements under Regulation 30 of SEBI LODR Regulations, 2015, and maintain transparency in its disclosures to stock exchanges and investors. This commitment underscores the company's dedication to maintaining investor confidence and regulatory compliance.