avt natural products has scheduled a meeting of its Board of Directors for Thursday, May 28, 2026. The meeting will be held to discuss and approve key financial agendas for the period ending March 31, 2026.

Agenda for the Meeting

The board will deliberate on several critical items during the session. The primary focus will be the approval of the audited financial results for the fourth quarter and the financial year ending March 31, 2026. Furthermore, the directors will consider and recommend a final dividend for the financial year 2025-26, subject to the approval of the board.

Meeting Details

The intimation regarding the board meeting was officially communicated on May 20, 2026. The proceedings are conducted under the relevant regulations to ensure compliance and timely disclosure to the stock exchanges.

AVT Natural Products Limited has filed its quarterly compliance certificate under SEBI regulations for the quarter ended 31st March 2026. The certificate submission demonstrates the company's adherence to regulatory requirements governing depositories and participants.

Regulatory Filing Details

The company submitted the certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 on April 09, 2026. Company Secretary and Compliance Officer P. Mahadevan (Membership No. F9150) signed and filed the document with both stock exchanges.

Registrar Confirmation

Cameo Corporate Services Limited, acting as the company's Registrar and Share Transfer Agent, provided the compliance certificate dated April 02, 2026. The registrar confirmed that all securities received from depository participants for dematerialization during Q4FY26 were properly processed and confirmed to the depositories.

The registrar's certificate verified several key compliance aspects:

• Securities received for dematerialization were confirmed (accepted/rejected) to depositories within stipulated timeframes
• All securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization were properly mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within regulatory time limits

Compliance Framework

The quarterly certificate filing represents part of AVT Natural Products' ongoing regulatory compliance under SEBI's depository regulations. These certificates ensure transparency in the dematerialization process and confirm proper handling of investor securities during the transition from physical to electronic form.

The systematic filing of such certificates demonstrates the company's commitment to maintaining regulatory standards and protecting investor interests through proper documentation and verification processes.