AVANTIFEED2024-05-092024-08-06Resolution1 AVANTIFEED2024-08-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AVANTIFEED2024-08-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AVANTIFEED2024-08-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AVANTIFEED2024-08-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AVANTIFEED2024-08-06Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AVANTIFEED2024-08-06 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AVANTIFEED2024-08-06 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AVANTIFEED2024-08-06Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AVANTIFEED2024-08-06Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AVANTIFEED2024-08-06Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AVANTIFEED2024-08-06 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AVANTIFEED2024-08-06 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AVANTIFEED2024-08-06 Resolution1in-bse-voting:TotalShareholdingMember AVANTIFEED2024-08-06 Resolution1 AVANTIFEED2024-05-092024-08-06Resolution2 AVANTIFEED2024-08-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AVANTIFEED2024-08-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AVANTIFEED2024-08-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AVANTIFEED2024-08-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AVANTIFEED2024-08-06Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AVANTIFEED2024-08-06Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AVANTIFEED2024-08-06 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AVANTIFEED2024-08-06 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AVANTIFEED2024-08-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AVANTIFEED2024-08-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AVANTIFEED2024-08-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AVANTIFEED2024-08-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AVANTIFEED2024-08-06 Resolution2in-bse-voting:TotalShareholdingMember AVANTIFEED2024-08-06 Resolution2 AVANTIFEED2024-05-092024-08-06Resolution3 AVANTIFEED2024-08-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AVANTIFEED2024-08-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AVANTIFEED2024-08-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AVANTIFEED2024-08-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AVANTIFEED2024-08-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AVANTIFEED2024-08-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AVANTIFEED2024-08-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AVANTIFEED2024-08-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AVANTIFEED2024-08-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AVANTIFEED2024-08-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AVANTIFEED2024-08-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AVANTIFEED2024-08-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AVANTIFEED2024-08-06 Resolution3in-bse-voting:TotalShareholdingMember AVANTIFEED2024-08-06 Resolution3 AVANTIFEED2024-05-092024-08-06Resolution4 AVANTIFEED2024-08-06 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AVANTIFEED2024-08-06 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AVANTIFEED2024-08-06Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AVANTIFEED2024-08-06Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AVANTIFEED2024-08-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AVANTIFEED2024-08-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AVANTIFEED2024-08-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AVANTIFEED2024-08-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AVANTIFEED2024-08-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AVANTIFEED2024-08-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AVANTIFEED2024-08-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AVANTIFEED2024-08-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AVANTIFEED2024-08-06 Resolution4in-bse-voting:TotalShareholdingMember AVANTIFEED2024-08-06 Resolution4 AVANTIFEED2024-05-092024-08-06Resolution5 AVANTIFEED2024-08-06 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AVANTIFEED2024-08-06 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AVANTIFEED2024-08-06Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AVANTIFEED2024-08-06Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AVANTIFEED2024-08-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AVANTIFEED2024-08-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AVANTIFEED2024-08-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AVANTIFEED2024-08-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AVANTIFEED2024-08-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AVANTIFEED2024-08-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AVANTIFEED2024-08-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AVANTIFEED2024-08-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AVANTIFEED2024-08-06 Resolution5in-bse-voting:TotalShareholdingMember AVANTIFEED2024-08-06 Resolution5 AVANTIFEED2024-05-092024-08-06Resolution6 AVANTIFEED2024-08-06 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AVANTIFEED2024-08-06 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AVANTIFEED2024-08-06Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AVANTIFEED2024-08-06Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AVANTIFEED2024-08-06 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AVANTIFEED2024-08-06 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AVANTIFEED2024-08-06 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AVANTIFEED2024-08-06 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AVANTIFEED2024-08-06 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AVANTIFEED2024-08-06 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AVANTIFEED2024-08-06 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AVANTIFEED2024-08-06Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AVANTIFEED2024-08-06 Resolution6in-bse-voting:TotalShareholdingMember AVANTIFEED2024-08-06 Resolution6 AVANTIFEED2024-05-092024-08-06Resolution7 AVANTIFEED2024-08-06 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AVANTIFEED2024-08-06 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AVANTIFEED2024-08-06 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AVANTIFEED2024-08-06 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AVANTIFEED2024-08-06 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AVANTIFEED2024-08-06 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AVANTIFEED2024-08-06 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AVANTIFEED2024-08-06Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AVANTIFEED2024-08-06 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AVANTIFEED2024-08-06 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AVANTIFEED2024-08-06 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AVANTIFEED2024-08-06 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AVANTIFEED2024-08-06 Resolution7in-bse-voting:TotalShareholdingMember AVANTIFEED2024-08-06 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares AVANTIFEED INE871C01038 Avanti Feeds Limited AGM 2024-08-06 140166 0 0 9 65 7 Ordinary false To consider and adopt (a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2024 and the reports of the Board of Directors and Auditors thereon; and (b) the Audited Consolidated Financial Statement of the Company for the Financial Year ended March 31, 2024 and the report of Auditors thereon 58895153 58781403 99.81 58781403 0 100 0 58895153 113750 0.19 113750 0 100 0 58895153 0 0 0 0 0 0 58895153 58895153 100 58895153 0 100 0 48119937 46510859 96.66 46510859 0 100 0 48119937 0 0 0 0 0 0 48119937 0 0 0 0 0 0 48119937 46510859 96.66 46510859 0 100 0 29230540 122871 0.42 122838 33 99.97 0.03 29230540 632463 2.16 632461 2 100 0 29230540 0 0 0 0 0 0 29230540 755334 2.58 755299 35 100 0 136245630 106161346 77.92 106161311 35 100 0 Ordinary false To declare Dividend of Rs.6.75 (Rupees Six and Seventy Five paise) per equity share of Rs.1/- each fully paid, for the Financial Year 2023-24. 58895153 58781403 99.81 58781403 0 100 0 58895153 113750 0.19 113750 0 100 0 58895153 0 0 0 0 0 0 58895153 58895153 100 58895153 0 100 0 48119937 46566177 96.77 46566177 0 100 0 48119937 0 0 0 0 0 0 48119937 0 0 0 0 0 0 48119937 46566177 96.77 46566177 0 100 0 29230540 122856 0.42 122831 25 99.98 0.02 29230540 632463 2.16 632461 2 100 0 29230540 0 0 0 0 0 0 29230540 755319 2.58 755292 27 100 0 136245630 106216649 77.96 106216622 27 100 0 Ordinary true To appoint a Director in place of Sri N. Ram Prasad (DIN: 00145558), who retires by rotation. 58895153 58781403 99.81 58781403 0 100 0 58895153 113750 0.19 113750 0 100 0 58895153 0 0 0 0 0 0 58895153 58895153 100 58895153 0 100 0 48119937 46643215 96.93 41387394 5255821 88.73 11.27 48119937 0 0 0 0 0 0 48119937 0 0 0 0 0 0 48119937 46643215 96.93 41387394 5255821 88.73 11.27 29230540 122871 0.42 122722 149 99.88 0.12 29230540 632463 2.16 632461 2 100 0 29230540 0 0 0 0 0 0 29230540 755334 2.58 755183 151 99.98 0.02 136245630 106293702 78.02 101037730 5255972 95.06 4.94 Ordinary false To appoint a Director in place of Mr. Peerasak Boonmechote (DIN: 10047883), who retires by rotation. 58895153 58781403 99.81 58781403 0 100 0 58895153 113750 0.19 113750 0 100 0 58895153 0 0 0 0 0 0 58895153 58895153 100 58895153 0 100 0 48119937 46643215 96.93 42771429 3871786 91.7 8.3 48119937 0 0 0 0 0 0 48119937 0 0 0 0 0 0 48119937 46643215 96.93 42771429 3871786 91.7 8.3 29230540 122871 0.42 122722 149 99.88 0.12 29230540 632463 2.16 632461 2 100 0 29230540 0 0 0 0 0 0 29230540 755334 2.58 755183 151 99.98 0.02 136245630 106293702 78.02 102421765 3871937 96.36 3.64 Special true To consider and approve the re-appointment of Sri A. Venkata Sanjeev (DIN: 07717691) as a Whole Time Director designated as Executive Director for a further period from 9th August, 2024 to 31st March, 2029 and fixing of remuneration 58895153 58781403 99.81 58781403 0 100 0 58895153 113750 0.19 113750 0 100 0 58895153 0 0 0 0 0 0 58895153 58895153 100 58895153 0 100 0 48119937 46643215 96.93 35727597 10915618 76.6 23.4 48119937 0 0 0 0 0 0 48119937 0 0 0 0 0 0 48119937 46643215 96.93 35727597 10915618 76.6 23.4 29230540 122871 0.42 122735 136 99.89 0.11 29230540 632463 2.16 632461 2 100 0 29230540 0 0 0 0 0 0 29230540 755334 2.58 755196 138 99.98 0.02 136245630 106293702 78.02 95377946 10915756 89.73 10.27 Special false To consider and approve the appointment of Smt. Y Prameela Rani (DIN: 03270909) as an Independent Woman Director of the Company for the period of Five (5) years. 58895153 58781403 99.81 58781403 0 100 0 58895153 113750 0.19 113750 0 100 0 58895153 0 0 0 0 0 0 58895153 58895153 100 58895153 0 100 0 48119937 46643215 96.93 42045553 4597662 90.14 9.86 48119937 0 0 0 0 0 0 48119937 0 0 0 0 0 0 48119937 46643215 96.93 42045553 4597662 90.14 9.86 29230540 122871 0.42 122806 65 99.95 0.05 29230540 632463 2.16 632461 2 100 0 29230540 0 0 0 0 0 0 29230540 755334 2.58 755267 67 99.99 0.01 136245630 106293702 78.02 101695973 4597729 95.67 4.33 Special false To consider and approve the appointment of Dr. Sunkara Venkata Satya Shiva Prasad (DIN: 10404277) as an Independent Director of the Company for the period of Five (5) years 58895153 58781403 99.81 58781403 0 100 0 58895153 113750 0.19 113750 0 100 0 58895153 0 0 0 0 0 0 58895153 58895153 100 58895153 0 100 0 48119937 46643215 96.93 46643215 0 100 0 48119937 0 0 0 0 0 0 48119937 0 0 0 0 0 0 48119937 46643215 96.93 46643215 0 100 0 29230540 122871 0.42 122835 36 99.97 0.03 29230540 632463 2.16 632461 2 100 0 29230540 0 0 0 0 0 0 29230540 755334 2.58 755296 38 100 0.01 136245630 106293702 78.02 106293664 38 100 0