AVT Natural Products Limited announced its unaudited financial results for the third quarter and nine months ended December 31, 2025, showcasing robust operational performance and rewarding shareholders with an interim dividend declaration.

Financial Performance Overview

The company delivered strong financial results for Q3FY26, with comprehensive income and expense management driving profitability across its operations.

Nine Months Performance

For the nine months ended December 31, 2025, AVT Natural Products demonstrated consistent growth momentum with improved operational metrics.

Consolidated Results

The consolidated financial results reflect the company's global operations, including subsidiaries in the UK, Mexico, USA, and UAE.

Interim Dividend Declaration

The Board of Directors approved an interim dividend of 35% (Re. 0.35 per equity share of face value Re. 1 each) for FY2025-26. Key dividend details include:

• Dividend Amount: Re. 0.35 per share (35%) • Record Date: February 19, 2026 • Total Dividend Outflow: Rs. 532.99 lakhs • Payment Timeline: Within 30 days of declaration

Operational Highlights

The company's expense management and operational efficiency contributed to sustained profitability. Total expenses for Q3FY26 stood at Rs. 17,399.53 lakhs compared to Rs. 14,648.35 lakhs in the corresponding quarter of the previous year.

The company made an incremental provision of Rs. 220 lakhs during the quarter toward the estimated impact of new Labour Codes notified by the Government of India on November 21, 2025, consolidating 29 existing labour laws.

Corporate Governance

The financial results were reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on February 11, 2026. The statutory auditors Suri & Co., Chartered Accountants, conducted a limited review of the results for the quarter and nine months ended December 31, 2025.

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.