Avanti Feeds Limited (AVANTIFEED) — Board Meeting

📢 Key Event
Board approves FY2025-26 results, recommends ₹10 final dividend, reappoints key directors, and appoints new CFO.

🔄 What Changed
Reappointment of Dr. A. Indra Kumar and Sri C. Ramachandra Rao for 5 years; resignation of Mr. C. Ramachandra Rao as CFO; appointment of Mrs. B. Santhi Latha as new CFO; final dividend of ₹10 per share recommended.

🔮 What's Next
AGM scheduled for August 14, 2026 to seek shareholder approval for dividend and reappointments.

💡 Investor Takeaway
The dividend signals confidence in cash flow, while leadership continuity may stabilize governance but CFO change could affect financial reporting.

Avanti Feeds announced on May 28, 2026 that its board approved FY2025-26 audited results, recommended a final dividend of ₹10 per share, reappointed Dr. A. Indra Kumar as Chairman & Managing Director for 5 years starting July 2026, reappointed Sri C. Ramachandra Rao as Joint Managing Director and Company Secretary for 5 years starting April 2027, accepted the resignation of Mr. C. Ramachandra Rao as CFO effective June 1, 2026, and appointed Mrs. B. Santhi Latha as the new CFO. The 33rd AGM is scheduled for August 14, 2026 via video conference.

📄 View Original Announcement (PDF)

📊 Stock Analysis — AVANTIFEED ✨ Ask AI About This