Patanjali Foods Announces 40th Annual General Meeting

Key Highlights: AGM scheduled for September 29, 2026; proposed interim dividend confirmation of Rs 5 per share for FY2026.

Reader Takeaway: Shareholders to vote on dividends and director re-appointments via e-voting ahead of the virtual AGM.

What just happened

Patanjali Foods Limited has issued a formal notice for its 40th Annual General Meeting (AGM), which will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting is set for September 29, 2026, at 3:00 PM. The company is seeking shareholder approval for both routine business and specific financial resolutions.

Agenda Overview

The primary resolutions presented to shareholders include:

• Adoption of the Standalone and Consolidated Financial Statements.
• Formal confirmation of three interim dividends declared for FY2025-26: Rs 1.75/share, Rs 1.75/share, and Rs 1.50/share (Total: Rs 5.00/share).
• The re-appointment of Shri Acharya Balkrishna to the Board.
• Ratification of cost auditor remuneration set at Rs 5 lakh.
• Approval of an annual remuneration of Rs 12 lakh (plus sitting fees) for five Non-Executive Directors.

Important Dates for Shareholders

• Cut-off Date for Voting: September 22, 2026.
• Remote E-voting: Opens September 26, 2026 (9:00 AM) and closes September 28, 2026 (5:00 PM).
• Pre-registration: Members wishing to speak at the virtual event must register at least seven days in advance.

Investor Information

As the meeting is being held exclusively via digital mode, physical attendance is not permitted. Proxies are not allowed, and institutional shareholders must provide formal authorization to the appointed scrutinizer, CS Prashant Diwan, to participate in the voting process. The company is currently completing the electronic dispatch of annual reports to registered email addresses.