AVT Natural Products Limited has announced that its board of directors will convene on February 11, 2026, to review the company's quarterly financial performance and consider dividend distribution to shareholders. The meeting represents a key corporate governance milestone as the company prepares to disclose its financial results for the third quarter of fiscal year 2026.

Board Meeting Agenda

The board meeting has been scheduled to address two primary matters of significant importance to stakeholders:

Record Date and Shareholder Entitlement

In compliance with regulatory requirements, AVT Natural Products Limited has established February 19, 2026, as the record date for determining shareholder eligibility for the proposed interim dividend. This date will serve as the cut-off for identifying shareholders entitled to receive dividend payments, subject to board approval and declaration.

The company has followed proper regulatory protocols by notifying both major stock exchanges about the upcoming board meeting. The notification was submitted to BSE Limited and the National Stock Exchange of India Limited, ensuring transparency and compliance with listing obligations under SEBI regulations.

Regulatory Compliance

The announcement adheres to Regulation 29 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. These regulations mandate timely disclosure of board meetings and establishment of record dates for dividend distribution. The company's proactive communication demonstrates its commitment to maintaining transparent corporate governance practices and keeping stakeholders informed about material developments.

The formal notification was signed by P. Mahadevan, Company Secretary and Compliance Officer, ensuring proper authorization and documentation of the corporate announcement. Shareholders and market participants will await the outcomes of the February 11, 2026 board meeting for insights into the company's financial performance and potential dividend distribution.

AVT Natural Products Limited has announced financial results for the second quarter ended September 30, showcasing significant growth across key metrics. The company's performance indicates strong operational efficiency and market demand for its products.

Financial Highlights

Key Takeaways

Significant Net Profit Growth

AVT Natural Products' net profit after tax increased to ₹924.77 crore, marking a 130.16% rise from ₹401.79 crore in the same quarter of the previous year.

Strong Revenue Growth

The company's revenue from operations rose to ₹15,128.71 crore, up from ₹11,084.24 crore year-over-year, representing a 36.49% increase.

Improved Earnings Per Share

Earnings per share for the quarter stood at ₹0.61, compared to ₹0.26 in the corresponding quarter last year, showing an improvement in profitability on a per-share basis.

Half-Year Performance

For the half year ended September 30:

• Net profit reached ₹1,860.41 crore, compared to ₹648.15 crore in the previous year.
• Revenue grew to ₹27,619.76 crore from ₹21,005.50 crore in the same period last year.

Business Segment

AVT Natural Products operates primarily in the solvent extracted products segment, which continues to be the main driver of the company's financial performance.

The company's quarterly and half-yearly performance reflects its ability to capitalize on market opportunities and maintain operational efficiency. The improvement in profitability and revenue metrics suggests that the company's strategies are yielding positive results in the current fiscal year.