Board Meeting Dates of AVT Natural Products Ltd.

Date of Meeting	Purpose
Nov 13, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results
May 28, 2025	Audited Results & Final Dividend
Feb 12, 2025	Quarterly Results & Interim Dividend
Nov 12, 2024	Quarterly Results
Aug 09, 2024	Quarterly Results
Jun 12, 2024	Others
May 29, 2024	Audited Results & Final Dividend
Feb 14, 2024	Quarterly Results & Interim Dividend
Nov 10, 2023	Quarterly Results
Aug 11, 2023	Quarterly Results
May 30, 2023	Audited Results & Dividend
Feb 13, 2023	Quarterly Results & Interim Dividend
Nov 12, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results
May 30, 2022	Audited Results & Final Dividend
Feb 09, 2022	Quarterly Results & Interim Dividend
Nov 10, 2021	Quarterly Results
Aug 12, 2021	Quarterly Results
Jun 30, 2021	Audited Results
Feb 10, 2021	Quarterly Results & Interim Dividend
Nov 11, 2020	Quarterly Results
Sep 02, 2020	Quarterly Results
Jul 29, 2020	Quarterly Results & Final Dividend
Feb 12, 2020	Quarterly Results & Interim Dividend
Nov 08, 2019	Quarterly Results
Aug 09, 2019	Quarterly Results
May 28, 2019	Audited Results & Final Dividend
Apr 03, 2019	Others
Feb 14, 2019	Quarterly Results & Interim Dividend
Nov 08, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results
May 29, 2018	Audited Results & Final Dividend
Mar 28, 2018	Others
Feb 05, 2018	Quarterly Results & Interim Dividend
Nov 07, 2017	Quarterly Results
Aug 10, 2017	Quarterly Results
May 29, 2017	Audited Results & Final Dividend
Apr 06, 2017	Others
Feb 07, 2017	Quarterly Results & Interim Dividend
Nov 10, 2016	Quarterly Results
May 30, 2016	Audited Results & Final Dividend
Apr 06, 2016	For Others routine matters
Jan 29, 2016	Quarterly Results & Interim Dividend
Oct 20, 2015	Quarterly Results
Aug 26, 2015	Others
Jul 22, 2015	Quarterly Results
May 29, 2015	Audited Results & Final Dividend
Jan 28, 2015	Quarterly Results & Interim Dividend
Jan 28, 2015	Quarterly Results
Oct 20, 2014	Quarterly Results
Jul 25, 2014	Quarterly Results
May 30, 2014	Audited Results & Final Dividend
Jan 29, 2014	Quarterly Results & Interim Dividend
Jan 29, 2014	Quarterly Results
Oct 30, 2013	Quarterly Results
Jul 31, 2013	Quarterly Results
May 30, 2013	Audited Results & Final Dividend
Jan 30, 2013	Quarterly Results & Interim Dividend
Oct 19, 2012	Quarterly Results
Jul 30, 2012	Quarterly Results
May 30, 2012	Audited Results & Final Dividend
Mar 27, 2012	Stock split & Interim Dividend
Jan 27, 2012	Qtrly Results & Special Interim Dividend
Oct 24, 2011	Quarterly Results
Jul 22, 2011	Audited, Quarterly Results & & Dividend
Apr 29, 2011	Quarterly Results
Jan 31, 2011	Quarterly Results
Oct 22, 2010	Quarterly Results
Jul 29, 2010	Audited, Quarterly Results & Dividend
Apr 27, 2010	Quarterly Results
Jan 20, 2010	Quarterly Results
Oct 28, 2009	Quarterly Results
Jul 30, 2009	Audited, Quarterly Results & Dividend
Apr 27, 2009	Quarterly Results
Jan 19, 2009	Quarterly Results
Oct 22, 2008	Quarterly Results
Jul 29, 2008	Quarterly Results
Jun 27, 2008	Audited Results & Dividend
Apr 22, 2008	Quarterly Results
Jan 18, 2008	Quarterly Results
Oct 29, 2007	Quarterly Results
Jul 27, 2007	Quarterly Results
Jun 23, 2007	Audited Results & Dividend
Apr 21, 2007	Quarterly Results
Jan 22, 2007	Quarterly Results
Oct 16, 2006	Quarterly Results
Sep 06, 2006	To fix record date for bonus issue
Jul 29, 2006	Accounts, Div, Bonus & Qtr. Results
Apr 24, 2006	Quarterly Results
Mar 23, 2006	To consider forming a WOS
Jan 20, 2006	Quarterly Results
Oct 20, 2005	Quarterly Results
Jul 25, 2005	Quarterly Results
Jan 17, 2005	Quarterly Results

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