StockWatch
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Other Food Products
AGM/EGM25 Jul 2026, 05:41 pm

Orkla India Ltd Schedules 30th AGM for August 19, 2026

AI Summary

Orkla India Ltd has announced the 30th Annual General Meeting (AGM) will be held on Wednesday, August 19, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means. Key agenda items include the adoption of Audited Financial Statements for FY 2025-26, the re-appointment of Mr. Per Haavard Skiaker Maelen as Director, and ratification of the "Employee Stock Option Plan 2025". The notice also provides details for remote e-voting, which commences on August 16, 2026, and concludes on August 18, 2026. The cut-off date for e-voting is August 12, 2026.

Key Highlights

  • AGM scheduled for August 19, 2026, via Video Conference.
  • Agenda includes adopting FY26 financial statements.
  • Director re-appointment and ESOP ratification are key items.
  • E-voting period: August 16-18, 2026.