Bata India announces 93rd AGM on Aug 12, 2026, with e-voting from Aug 9-11
Bata India will hold its 93rd AGM on August 12, 2026. E-voting is open from August 9-11, 2026. The Annual Report for FY 2025-26 is available. Gunjan Shah will step down as MD & CEO on September 30, 2026, succeeded by Sanjay S. Rao. The company reported FY26 sales of ₹35,155 Million and recommended a dividend of ₹9 per share.
The AGM and annual report are routine disclosures. However, the upcoming leadership change (MD & CEO transition) is a significant event for the company's future direction and strategy, warranting a medium impact.
The announcement is primarily procedural, informing about the AGM, annual report, and a leadership change. While financial results are mentioned, they are part of the annual report context rather than a standalone earnings release. The leadership transition is presented factually.
Bata India Limited has announced the Notice of its 93rd Annual General Meeting (AGM) to be held on Wednesday, August 12, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conferencing or Other Audio Visual Means. The company has also released its Annual Report for the Financial Year ended March 31, 2026.
For shareholders wishing to participate, a remote e-voting facility will be available from Sunday, August 9, 2026 (9:00 AM IST) until Tuesday, August 11, 2026 (5:00 PM IST). The cut-off date for determining eligibility to vote is Wednesday, August 5, 2026. The AGM notice, forming part of the Annual Report, is being sent exclusively via email to shareholders' registered addresses and is also available on the company's website at https://www.bata.in/annual-reports.html. For shareholders whose email addresses are not registered, a communication providing the web-link to the Annual Report is being dispatched.
Separately, the company's Managing Director & CEO, Gunjan Shah, will conclude his tenure on September 30, 2026. Sanjay S. Rao will join the Board as the new MD & CEO. The company reported a sales of ₹35,155 Million for FY 2025-26, with EBITDA at ₹7,063 Million and profit after tax at ₹1,336 Million. The Board has recommended a dividend of ₹9 per equity share for FY 2025-26.
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Bata India Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Bata India Limited. Read the original for the full detail.