AVT Natural Products Manager M.N Satheesh Kumar to cease on May 27

AVT Natural Products Limited announced that Manager (Key Managerial Personnel) Mr. M.N Satheesh Kumar will complete his tenure with effect from May 27, 2026. He will be relieved from the service of the company at the close of business hours on the said date. The disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mr. M.N Satheesh Kumar was appointed as Manager (Key Managerial Personnel) for a period of one year from May 28, 2025 to May 27, 2026. This appointment was approved by the shareholders during the 39th AGM held on August 13, 2025. The cessation marks the conclusion of this specific tenure.

Details of Cessation

The company provided the following details regarding the change in key managerial personnel:

S.No.	Particulars	Details
1	Reason for change	Mr. M.N Satheesh Kumar was appointed as Manager (Key Managerial Personnel) of the Company for period of one year from May 28, 2025 to May 27, 2026 by the Shareholders in the 39th AGM held on August 13, 2025.
2	Date of cessation	With effect from the close of business hours on May 27, 2026
3	Brief profile	Not applicable
4	Disclosure of relationships	Not applicable

The filing was signed by P. Mahadevan, Company Secretary & Compliance Officer, on May 26, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.89%	+1.54%	+1.30%	-1.32%	+1.11%	-1.28%

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.

Agenda Item	Description
Financial Results	Audited Financial Results for the Quarter and Year ended 31 March 2026
Dividend	Consider and recommend Final Dividend for FY 2025-26