Patanjali Foods Announces 40th AGM on Sept 29, 2026, to Discuss FY26 Results & Dividends
Patanjali Foods Limited will hold its 40th AGM on September 29, 2026, via VC/OAVM. Key agenda items include adopting FY26 financial statements and confirming three interim dividends. The meeting will also address director appointments and remuneration for cost auditors and non-executive independent directors for FY27.
The AGM is a significant corporate event where shareholders vote on important matters like financial results, dividends, and director appointments/remuneration. This has a moderate impact on corporate governance and shareholder engagement.
The announcement is a routine notice of an Annual General Meeting and related business, including financial statement adoption and dividend confirmations. It does not contain new financial performance data or forward-looking statements that would indicate a positive or negative sentiment.
Patanjali Foods Limited has announced the Notice of its 40th Annual General Meeting (AGM), scheduled to be held on Tuesday, September 29, 2026, at 3:00 PM. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The AGM will cover several key agenda items, including the adoption of the Audited Standalone & Consolidated Financial Statements for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors.
Shareholders will also vote on confirming three interim dividends declared for the financial year ended March 31, 2026: the 1st interim dividend of ₹1.75 per equity share, the 2nd interim dividend of ₹1.75 per equity share, and the 3rd interim dividend of ₹1.50 per equity share.
Additionally, the meeting will address the appointment of a director, Shri Acharya Balkrishna, who retires by rotation and offers himself for re-appointment. Special business includes ratifying the remuneration of Cost Auditors for the financial year ending March 31, 2027, set at ₹5,00,000 plus applicable taxes and expenses. The AGM will also seek approval for the payment of remuneration for the financial year 2026-27 to Non-Executive Independent Directors: Shri Girish Kumar Ahuja, Shri Tejendra Mohan Bhasin, Smt. Gyan Sudha Misra, and Shri Durga Shanker Mishra, each at ₹12,00,000 excluding sitting fees. Approval will also be sought for the payment of remuneration to Shri Baghrai Majhi, Non-Executive Nominee Director, for FY 2026-27.
The Integrated Annual Report for FY 2025-26, containing the AGM Notice, is being e-mailed to all members and is also available on the company's website. The notice provides detailed instructions for members regarding e-voting, joining the virtual meeting, and submitting questions.
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Patanjali Foods 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 Patanjali Foods Limited. Read the original for the full detail.