Parag Milk Foods Announces 34th AGM on September 29, 2026, with E-voting Information
Parag Milk Foods will hold its 34th AGM on September 29, 2026, via VC/OAVM. E-voting is available from September 26 to September 28, 2026. The Record Date for dividend entitlement is September 22, 2026.
This is a standard corporate announcement regarding an upcoming AGM and dividend record date, which typically has a low impact on the stock price.
The announcement is a routine procedural update regarding the AGM and dividend record date, with no significant positive or negative financial or operational news.
Parag Milk Foods Limited has announced that its 34th Annual General Meeting (AGM) is scheduled to be held on Tuesday, September 29, 2026, at 4:30 PM IST. The meeting will be conducted through Video Conference / Other Audio Visual Means (VC/OAVM) in compliance with the Companies Act, 2013, and SEBI Listing Regulations.
The Notice of the 34th AGM and the Integrated Annual Report for the Financial Year 2025-26 have been dispatched on September 5, 2026, to shareholders whose email addresses are registered with their Depository Participants (DPs). These documents are also available on the company's website (www.paragmilkfoods.com) and the websites of BSE (www.bseindia.com) and NSE (www.nseindia.com). The NSDL website (www.evotingnsdl.com) also hosts the Notice of the AGM.
Shareholders have the facility to exercise their voting rights through electronic means (e-voting/remote e-voting) on the resolutions set forth in the Notice of the AGM. The e-voting facility is provided by NSDL. The remote e-voting period will commence on Saturday, September 26, 2024, at 9:00 AM IST and will end on Monday, September 28, 2026, at 5:00 PM IST. The cut-off date for determining voting rights is Tuesday, September 22, 2024.
Details regarding the manner of remote e-voting and e-voting during the AGM, including user IDs and passwords, have been sent to shareholders via email. The company has appointed M/s. N L Bhatia & Associates, Practicing Company Secretaries, as the scrutinizer for the e-voting process.
Furthermore, the company has fixed Tuesday, September 22, 2026, as the 'Record Date' for determining the entitlement of members to a dividend for the financial year ended March 31, 2026, if approved at the AGM. If declared, the dividend will be paid within 30 days from the date of the AGM.
A plain-language summary of a public exchange filing by Parag Milk Foods Limited. Read the original for the full detail.
