AVT NATURAL PRODUCTS LTD. - 519105 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The Company conducted its 36thAnnual General Meeting (AGM) for the financial year ended 31st March 2022 on Wednesday, August 24th, 2022, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) wherein the following business and resolutions in brief were transacted. Ordinary Business:- 1. Consideration and adoption of the Audited Financial Statements (including Consolidated Financial Statements) of the Company for the Financial Year ended March 31, 2022 and the Reports of the Board of Directors and Auditors thereon; 2. Declaration of Final Dividend for the Financial Year 2021-22. 3. To appoint a Director in place of Mr. Ajit Thomas (DIN: 00018691), who retires by rotation and is eligible for re-appointment. 4. To appoint auditors of the company and to fix their remuneration Special Business 5. Amendments to Main Objects Clause of the Memorandum of Association.24-08-2022