Bata India's 93rd AGM Approves Financials, ₹9 Dividend, and Director Appointments
Bata India's 93rd AGM on August 12, 2026, approved audited financial statements for FY26 and a ₹9 per share dividend. The AGM also saw the re-appointment of Mr. Gerd Graehsler and the appointment of Mr. Sanjay S. Rao as Director, Whole-time Director, and Managing Director.
The appointment of a new Managing Director and Whole-time Director can have a medium-term impact on the company's strategy and operations. The dividend approval is also a positive signal to shareholders.
The AGM approved all proposed resolutions, including the financial statements and dividend declaration, indicating shareholder confidence and positive company performance.
Bata India Limited held its 93rd Annual General Meeting (AGM) on Wednesday, August 12, 2026. The meeting, conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM), commenced at 11:30 A.M. IST and concluded at 12:52 P.M. IST.
During the AGM, ordinary and special businesses as outlined in the notice dated June 18, 2026, were approved by the requisite majority. Key resolutions passed included the adoption of the Audited Financial Statements (both standalone and consolidated) for the financial year ended March 31, 2026, along with the Board and Auditors' reports.
Shareholders also approved the declaration of a dividend of ₹9 per equity share of ₹5 each, fully paid-up, for the financial year ended March 31, 2026, as recommended by the Board. Furthermore, Mr. Gerd Graehsler was re-appointed as a Director liable to retire by rotation.
In significant appointments, Mr. Sanjay S. Rao was appointed as a Director, as a Whole-time Director, and as the Managing Director of the Company, with his remuneration also being fixed.
The meeting was attended by 193 members. The company also confirmed that there were no adverse remarks from the auditors in their reports for the financial year ended March 31, 2026. Voting results under Regulation 44 of SEBI (LODR) Regulations, 2015, will be submitted separately.
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