Board Meeting Announcement for AVT Natural Products Ltd - Feb 12, 2025

AVT NATURAL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve We hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 12th February 2025 inter-alia to consider the following. 1. To approve the Un-audited Financial Results for the Quarter and Nine Months ended 31st December 2024. 2. To consider and recommend the Interim Dividend if any for the Financial Year 2024- 25. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the Record Date for the purpose of determining the entitlement of the shareholders for the interim dividend subject to its declaration and approval of the Board of Directors will be Thursday 20th February 2025.