Venky's 50th AGM Held on Sep 29, 2026: Approves Dividend
Venky's (India) Limited conducted its 50th AGM on September 29, 2026, via VC/OAVM. The meeting approved the audited financial statements for the year ended March 31, 2026. A dividend of ₹10 per equity share was declared. The appointment of a director and remuneration for cost auditors for FY27 were also approved.
The AGM's proceedings and dividend declaration are important for shareholders, indicating corporate governance and return of capital, thus having a medium impact.
The announcement details the successful conclusion of the Annual General Meeting with key approvals, including a dividend declaration, which is generally viewed positively by shareholders.
Venky's (India) Limited held its 50th Annual General Meeting (AGM) on Tuesday, 29th September, 2026, conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting commenced at 10:30 a.m. and concluded at 11:15 a.m. Several directors were present, including Mrs. P. Neeraja, Brig. Vidur Nevrekar (Retd.), Col. Bipin Shinde (Retd.), Maj. Gen. Amar Krishna (Retd.), and Brig. Govindarajan Srinivasan (Retd.). Key management personnel such as Mr. N. K. Toshniwal (General Manager), Mr. J. K. Handa (Chief Financial Officer), and Mr. Rohan Bhagwat (Company Secretary) were also in attendance, along with the Statutory Auditor and Secretarial Auditor.
Brig. Vidur Nevrekar (Retd.) was elected Chairman of the meeting. The Chairman welcomed the members, and directors introduced themselves. The Notice convening the AGM, dated 11th August, 2026, was taken as read. The Chairman discussed the poultry industry's status, the economic scenario, the company's performance, and future outlook.
Shareholders raised questions concerning capital expenditure, future plans, the market scenario, growth prospects, related party transactions, and exports, all of which were addressed by the company. The following matters were considered and approved by the members via e-voting:
* Receiving, considering, and adopting the Audited Financial Statements as at 31st March, 2026, along with the Auditor’s Report and Director’s Report. * Declaring a dividend of ₹10 per equity share. * Appointing a Director in place of Mr. B. Venkatesh Rao, who retires by rotation and offers himself for re-appointment. * Approving the remuneration payable to the Cost Auditors for the financial year 2026-27.
The meeting concluded with a vote of thanks to the Chair. The proceedings were recorded by Rohan Bhagwat, Company Secretary.
What to do with a filing like this
Venky's (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 Venky's (India) Limited. Read the original for the full detail.