AVANTIFEED2023-05-142023-08-11Resolution1 AVANTIFEED2023-08-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AVANTIFEED2023-08-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AVANTIFEED2023-08-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AVANTIFEED2023-08-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AVANTIFEED2023-08-11Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AVANTIFEED2023-08-11 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AVANTIFEED2023-08-11 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AVANTIFEED2023-08-11Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AVANTIFEED2023-08-11Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AVANTIFEED2023-08-11Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AVANTIFEED2023-08-11 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AVANTIFEED2023-08-11 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AVANTIFEED2023-08-11 Resolution1in-bse-voting:TotalShareholdingMember AVANTIFEED2023-08-11 Resolution1 AVANTIFEED2023-05-142023-08-11Resolution2 AVANTIFEED2023-08-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AVANTIFEED2023-08-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AVANTIFEED2023-08-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AVANTIFEED2023-08-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AVANTIFEED2023-08-11Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AVANTIFEED2023-08-11Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AVANTIFEED2023-08-11 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AVANTIFEED2023-08-11 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AVANTIFEED2023-08-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AVANTIFEED2023-08-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AVANTIFEED2023-08-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AVANTIFEED2023-08-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AVANTIFEED2023-08-11 Resolution2in-bse-voting:TotalShareholdingMember AVANTIFEED2023-08-11 Resolution2 AVANTIFEED2023-05-142023-08-11Resolution3 AVANTIFEED2023-08-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AVANTIFEED2023-08-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AVANTIFEED2023-08-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AVANTIFEED2023-08-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AVANTIFEED2023-08-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AVANTIFEED2023-08-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AVANTIFEED2023-08-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AVANTIFEED2023-08-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AVANTIFEED2023-08-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AVANTIFEED2023-08-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AVANTIFEED2023-08-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AVANTIFEED2023-08-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AVANTIFEED2023-08-11 Resolution3in-bse-voting:TotalShareholdingMember AVANTIFEED2023-08-11 Resolution3 AVANTIFEED2023-05-142023-08-11Resolution4 AVANTIFEED2023-08-11 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AVANTIFEED2023-08-11 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AVANTIFEED2023-08-11Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AVANTIFEED2023-08-11Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AVANTIFEED2023-08-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AVANTIFEED2023-08-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AVANTIFEED2023-08-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AVANTIFEED2023-08-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AVANTIFEED2023-08-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AVANTIFEED2023-08-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AVANTIFEED2023-08-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AVANTIFEED2023-08-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AVANTIFEED2023-08-11 Resolution4in-bse-voting:TotalShareholdingMember AVANTIFEED2023-08-11 Resolution4 AVANTIFEED2023-05-142023-08-11Resolution5 AVANTIFEED2023-08-11 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AVANTIFEED2023-08-11 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AVANTIFEED2023-08-11Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AVANTIFEED2023-08-11Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AVANTIFEED2023-08-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AVANTIFEED2023-08-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AVANTIFEED2023-08-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AVANTIFEED2023-08-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AVANTIFEED2023-08-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AVANTIFEED2023-08-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AVANTIFEED2023-08-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AVANTIFEED2023-08-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AVANTIFEED2023-08-11 Resolution5in-bse-voting:TotalShareholdingMember AVANTIFEED2023-08-11 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares AVANTIFEED INE871C01038 Avanti Feeds Limited AGM 2023-08-11 113477 0 0 12 76 5 Ordinary false To consider and adopt (a) the Audited Standalone Financial Statements of the Company for the FinancialnYear ended 31st March, 2023 together with the reports of the Board of Directors and Auditors thereon;nand (b) the Audited Consolidated Financial Statements of the Company for the Financial Year endedn31st March, 2023 together with the report of Auditors thereon 58968903 58818903 99.75 58818903 0 100 0 58968903 112500 0.19 112500 0 100 0 58968903 0 0 0 0 0 0 58968903 58931403 99.94 58931403 0 100 0 51562584 50725558 98.38 50725558 0 100 0 51562584 0 0 0 0 0 0 51562584 0 0 0 0 0 0 51562584 50725558 98.38 50725558 0 100 0 25714143 3880718 15.09 3880220 498 99.99 0.01 25714143 747402 2.91 747402 0 100 0 25714143 0 0 0 0 0 0 25714143 4628120 18 4627622 498 99.99 0.01 136245630 114285081 83.88 114284583 498 100 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 2022-23. 58968903 58818903 99.75 58818903 0 100 0 58968903 112500 0.19 112500 0 100 0 58968903 0 0 0 0 0 0 58968903 58931403 99.94 58931403 0 100 0 51562584 50809980 98.54 50809980 0 100 0 51562584 0 0 0 0 0 0 51562584 0 0 0 0 0 0 51562584 50809980 98.54 50809980 0 100 0 25714143 3880720 15.09 3880220 500 99.99 0.01 25714143 747402 2.91 747402 0 100 0 25714143 0 0 0 0 0 0 25714143 4628122 18 4627622 500 99.99 0.01 136245630 114369505 83.94 114369005 500 100 0 Ordinary false To appoint Sri A. Venkata Sanjeev (DIN: 07717691), who retires by rotation as a Director and beingneligible offers himself for reappointment. 58968903 58818903 99.75 58818903 0 100 0 58968903 112500 0.19 112500 0 100 0 58968903 0 0 0 0 0 0 58968903 58931403 99.94 58931403 0 100 0 51562584 50809980 98.54 47388845 3421135 93.27 6.73 51562584 0 0 0 0 0 0 51562584 0 0 0 0 0 0 51562584 50809980 98.54 47388845 3421135 93.27 6.73 25714143 3880433 15.09 3857532 22901 99.41 0.59 25714143 747402 2.91 747402 0 100 0 25714143 0 0 0 0 0 0 25714143 4627835 18 4604934 22901 99.51 0.49 136245630 114369218 83.94 110925182 3444036 96.99 3.01 Ordinary false To appoint Mr. Bunluesak Sorajjakit (DIN: 02822828), who retires by rotation as a Director and beingneligible offers himself for reappointment. 58968903 58818903 99.75 58818903 0 100 0 58968903 112500 0.19 112500 0 100 0 58968903 0 0 0 0 0 0 58968903 58931403 99.94 58931403 0 100 0 51562584 50809980 98.54 47783512 3026468 94.04 5.96 51562584 0 0 0 0 0 0 51562584 0 0 0 0 0 0 51562584 50809980 98.54 47783512 3026468 94.04 5.96 25714143 3880431 15.09 3857530 22901 99.41 0.59 25714143 747402 2.91 747402 0 100 0 25714143 0 0 0 0 0 0 25714143 4627833 18 4604932 22901 99.51 0.49 136245630 114369216 83.94 111319847 3049369 97.33 2.67 Special false To consider and approve the re-appointment of Sri J. V. Ramudu as an Independent Director for anfurther period of Five (5) years. 58968903 58818903 99.75 58818903 0 100 0 58968903 112500 0.19 112500 0 100 0 58968903 0 0 0 0 0 0 58968903 58931403 99.94 58931403 0 100 0 51562584 50809980 98.54 49410980 1399000 97.25 2.75 51562584 0 0 0 0 0 0 51562584 0 0 0 0 0 0 51562584 50809980 98.54 49410980 1399000 97.25 2.75 25714143 3880430 15.09 3857516 22914 99.41 0.59 25714143 747402 2.91 747402 0 100 0 25714143 0 0 0 0 0 0 25714143 4627832 18 4604918 22914 99.5 0.5 136245630 114369215 83.94 112947301 1421914 98.76 1.24