AGM/EGM5 Sept 2026, 04:20 pm
Patanjali Foods Announces 40th AGM on Sep 29, 2026
AI Summary
Patanjali Foods Ltd has issued a notice for its 40th Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026, at 3:00 PM. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The agenda includes the adoption of audited standalone and consolidated financial statements for FY 2025-26, confirmation of interim dividends, reappointment of a director, ratification of cost auditors' remuneration for FY 2026-27, and approval of remuneration for an independent director. The Integrated Annual Report for FY 2025-26, containing the AGM notice, has been e-mailed to shareholders and uploaded on the company's website.
Key Highlights
- 40th AGM scheduled for September 29, 2026, via VC/OAVM.
- Agenda includes financial statement adoption and interim dividends.
- Director reappointment and auditor remuneration ratification are key items.
- Independent director remuneration approval is also on the agenda.
Price Impact
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