AVANTIFEED2022-05-152022-08-12Resolution1 AVANTIFEED2022-08-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AVANTIFEED2022-08-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AVANTIFEED2022-08-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AVANTIFEED2022-08-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AVANTIFEED2022-08-12Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AVANTIFEED2022-08-12 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AVANTIFEED2022-08-12 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AVANTIFEED2022-08-12Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AVANTIFEED2022-08-12Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AVANTIFEED2022-08-12Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AVANTIFEED2022-08-12 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AVANTIFEED2022-08-12 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AVANTIFEED2022-08-12 Resolution1in-bse-voting:TotalShareholdingMember AVANTIFEED2022-08-12 Resolution1 AVANTIFEED2022-05-152022-08-12Resolution2 AVANTIFEED2022-08-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AVANTIFEED2022-08-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AVANTIFEED2022-08-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AVANTIFEED2022-08-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AVANTIFEED2022-08-12Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AVANTIFEED2022-08-12Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AVANTIFEED2022-08-12 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AVANTIFEED2022-08-12 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AVANTIFEED2022-08-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AVANTIFEED2022-08-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AVANTIFEED2022-08-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AVANTIFEED2022-08-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AVANTIFEED2022-08-12 Resolution2in-bse-voting:TotalShareholdingMember AVANTIFEED2022-08-12 Resolution2 AVANTIFEED2022-05-152022-08-12Resolution3 AVANTIFEED2022-08-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AVANTIFEED2022-08-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AVANTIFEED2022-08-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AVANTIFEED2022-08-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AVANTIFEED2022-08-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AVANTIFEED2022-08-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AVANTIFEED2022-08-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AVANTIFEED2022-08-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AVANTIFEED2022-08-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AVANTIFEED2022-08-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AVANTIFEED2022-08-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AVANTIFEED2022-08-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AVANTIFEED2022-08-12 Resolution3in-bse-voting:TotalShareholdingMember AVANTIFEED2022-08-12 Resolution3 AVANTIFEED2022-05-152022-08-12Resolution4 AVANTIFEED2022-08-12 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AVANTIFEED2022-08-12 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AVANTIFEED2022-08-12Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AVANTIFEED2022-08-12Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AVANTIFEED2022-08-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AVANTIFEED2022-08-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AVANTIFEED2022-08-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AVANTIFEED2022-08-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AVANTIFEED2022-08-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AVANTIFEED2022-08-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AVANTIFEED2022-08-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AVANTIFEED2022-08-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AVANTIFEED2022-08-12 Resolution4in-bse-voting:TotalShareholdingMember AVANTIFEED2022-08-12 Resolution4 AVANTIFEED2022-05-152022-08-12Resolution5 AVANTIFEED2022-08-12 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AVANTIFEED2022-08-12 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AVANTIFEED2022-08-12Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AVANTIFEED2022-08-12Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AVANTIFEED2022-08-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AVANTIFEED2022-08-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AVANTIFEED2022-08-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AVANTIFEED2022-08-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AVANTIFEED2022-08-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AVANTIFEED2022-08-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AVANTIFEED2022-08-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AVANTIFEED2022-08-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AVANTIFEED2022-08-12 Resolution5in-bse-voting:TotalShareholdingMember AVANTIFEED2022-08-12 Resolution5 AVANTIFEED2022-05-152022-08-12Resolution6 AVANTIFEED2022-08-12 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AVANTIFEED2022-08-12 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AVANTIFEED2022-08-12Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AVANTIFEED2022-08-12Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AVANTIFEED2022-08-12 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AVANTIFEED2022-08-12 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AVANTIFEED2022-08-12 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AVANTIFEED2022-08-12 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AVANTIFEED2022-08-12 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AVANTIFEED2022-08-12 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AVANTIFEED2022-08-12 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AVANTIFEED2022-08-12Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AVANTIFEED2022-08-12 Resolution6in-bse-voting:TotalShareholdingMember AVANTIFEED2022-08-12 Resolution6 AVANTIFEED2022-05-152022-08-12Resolution7 AVANTIFEED2022-08-12 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AVANTIFEED2022-08-12 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AVANTIFEED2022-08-12 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AVANTIFEED2022-08-12 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AVANTIFEED2022-08-12 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AVANTIFEED2022-08-12 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AVANTIFEED2022-08-12 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AVANTIFEED2022-08-12Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AVANTIFEED2022-08-12 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AVANTIFEED2022-08-12 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AVANTIFEED2022-08-12 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AVANTIFEED2022-08-12 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AVANTIFEED2022-08-12 Resolution7in-bse-voting:TotalShareholdingMember AVANTIFEED2022-08-12 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares AVANTIFEED INE871C01038 Avanti Feeds Limited AGM 2022-08-12 109336 0 0 17 64 7 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial year ended 31st March, 2022, and the Report of the Auditors thereon and the Board’s Report.The Audited Consolidated Financial Statements of the Company for the Financial year ended 31st March, 2022 and the Report of the Auditors thereon. 59518049 58824703 98.84 58824703 0 100 0 59518049 693346 1.16 693346 0 100 0 59518049 0 0 0 0 0 0 59518049 59518049 100 59518049 0 100 0 34622296 33457717 96.64 33457717 0 100 0 34622296 0 0 0 0 0 0 34622296 0 0 0 0 0 0 34622296 33457717 96.64 33457717 0 100 0 42105285 21565491 51.22 21561423 4068 99.98 0.02 42105285 235888 0.56 235887 1 100 0 42105285 0 0 0 0 0 0 42105285 21801379 51.78 21797310 4069 99.98 0.02 136245630 114777145 84.24 114773076 4069 100 0 Ordinary false To declare Dividend of Rs 6.25 (Rupees Six and Twenty-Five paise) per equity share of Rs.1/- each fully paid, for the Financial Year 2021-22. 59518049 58824703 98.84 58824703 0 100 0 59518049 693346 1.16 693346 0 100 0 59518049 0 0 0 0 0 0 59518049 59518049 100 59518049 0 100 0 34622296 33476563 96.69 33476563 0 100 0 34622296 0 0 0 0 0 0 34622296 0 0 0 0 0 0 34622296 33476563 96.69 33476563 0 100 0 42105285 21565491 51.22 21563681 1810 99.99 0.01 42105285 235888 0.56 235887 1 100 0 42105285 0 0 0 0 0 0 42105285 21801379 51.78 21799568 1811 99.99 0.01 136245630 114795991 84.26 114794180 1811 100 0 Ordinary false To appoint a Director in place of Sri N. Ram Prasadn (DIN 00145558) who retires by rotation and being eligible offers himself for re-appointment. 59518049 58824703 98.84 58824703 0 100 0 59518049 693346 1.16 693346 0 100 0 59518049 0 0 0 0 0 0 59518049 59518049 100 59518049 0 100 0 34622296 33476563 96.69 26214150 7262413 78.31 21.69 34622296 0 0 0 0 0 0 34622296 0 0 0 0 0 0 34622296 33476563 96.69 26214150 7262413 78.31 21.69 42105285 21566491 51.22 21562261 4230 99.98 0.02 42105285 235888 0.56 235887 1 100 0 42105285 0 0 0 0 0 0 42105285 21802379 51.78 21798148 4231 99.98 0.02 136245630 114796991 84.26 107530347 7266644 93.67 6.33 Ordinary false To appoint a Director in place of Mr. Bunluesak Sorajjakit (DIN 02822828), who retires by rotation and being eligible offers himself for re-appointment. 59518049 58824703 98.84 58824703 0 100 0 59518049 693346 1.16 693346 0 100 0 59518049 0 0 0 0 0 0 59518049 59518049 100 59518049 0 100 0 34622296 33476563 96.69 28991106 4485457 86.6 13.4 34622296 0 0 0 0 0 0 34622296 0 0 0 0 0 0 34622296 33476563 96.69 28991106 4485457 86.6 13.4 42105285 21566491 51.22 21562008 4483 99.98 0.02 42105285 235888 0.56 235887 1 100 0 42105285 0 0 0 0 0 0 42105285 21802379 51.78 21797895 4484 99.98 0.02 136245630 114796991 84.26 110307050 4489941 96.09 3.91 Ordinary false To re-appoint M/s. Tukaram Co., LLP, Chartered Accountants as Independent Auditors of the Company and to fix their remuneration. 59518049 58824703 98.84 58824703 0 100 0 59518049 693346 1.16 693346 0 100 0 59518049 0 0 0 0 0 0 59518049 59518049 100 59518049 0 100 0 34622296 33476563 96.69 31854002 1622561 95.15 4.85 34622296 0 0 0 0 0 0 34622296 0 0 0 0 0 0 34622296 33476563 96.69 31854002 1622561 95.15 4.85 42105285 21566218 51.22 21561744 4474 99.98 0.02 42105285 235888 0.56 235887 1 100 0 42105285 0 0 0 0 0 0 42105285 21802106 51.78 21797631 4475 99.98 0.02 136245630 114796718 84.26 113169682 1627036 98.58 1.42 Special false To consider and approve revision in Managerial Remuneration of Sri A. Indra Kumar, Chairman Managing Director of the Company for the period 1st April, 2022 to 30th June, 2026. 59518049 58824703 98.84 58824703 0 100 0 59518049 693346 1.16 693346 0 100 0 59518049 0 0 0 0 0 0 59518049 59518049 100 59518049 0 100 0 34622296 33476563 96.69 23923660 9552903 71.46 28.54 34622296 0 0 0 0 0 0 34622296 0 0 0 0 0 0 34622296 33476563 96.69 23923660 9552903 71.46 28.54 42105285 21566478 51.22 21507514 58964 99.73 0.27 42105285 235888 0.56 235887 1 100 0 42105285 0 0 0 0 0 0 42105285 21802366 51.78 21743401 58965 99.73 0.27 136245630 114796978 84.26 105185110 9611868 91.63 8.37 Special false To consider and approve revisions in Managerial Remuneration of Sri A. Venkata Sanjeev, Whole-time Director of the Company for the period 1st April, 2022 to 8th August, 2024. 59518049 58824703 98.84 58824703 0 100 0 59518049 693346 1.16 693346 0 100 0 59518049 0 0 0 0 0 0 59518049 59518049 100 59518049 0 100 0 34622296 33476563 96.69 29693227 3783336 88.7 11.3 34622296 0 0 0 0 0 0 34622296 0 0 0 0 0 0 34622296 33476563 96.69 29693227 3783336 88.7 11.3 42105285 21566460 51.22 21507231 59229 99.73 0.27 42105285 235888 0.56 235887 1 100 0 42105285 0 0 0 0 0 0 42105285 21802348 51.78 21743118 59230 99.73 0.27 136245630 114796960 84.26 110954394 3842566 96.65 3.35