Huhtamaki India's 76th AGM on May 8, 2026: Director appointments, dividend
Huhtamaki India Limited announced its 76th Annual General Meeting (AGM) will be held on Friday, May 8, 2026, at 2:30 p.m. IST, conducted virtually via Video Conferencing/Other Audio Visual Means. The AGM agenda includes adopting the audited financial statements for the fiscal year ended December 31, 2025, and considering the declaration of a dividend on equity shares for the same period. Shareholders will also vote on the re-appointment of Mr. Axel Glade, who retires by rotation. Significant special business items include the proposed appointment of Ms. Ramya Mohan as a Director and Whole-time Director for a three-year term, effective March 18, 2026, and the appointment of Mr. Vinit Mahadevan as a Director and Whole-time Director.
Key Highlights
- Huhtamaki India to hold 76th AGM virtually on May 8, 2026.
- Agenda includes adopting FY2025 financials and dividend declaration.
- Re-appointment of Mr. Axel Glade as director is on the agenda.
- Ms. Ramya Mohan proposed as Director and Whole-time Director for 3 years.
- Mr. Vinit Mahadevan also proposed as Director and Whole-time Director.
Price Impact