28th AGM held; final dividend of Rs 1 per share declared

Board & Shareholder Meetings View source PDF

AWL · price

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AI summary

AWL Agri Business (formerly Adani Wilmar) held its 28th AGM on July 7, 2026 via video conferencing. 85 members attended. Key resolutions include adoption of audited financial statements for FY26, final dividend of Rs 1 per share (100%), re-appointment of retiring directors, approval of material related party transactions with Wilmar Trading Pte Ltd for FY27, re-appointment of Ravindra Kumar Singh as Whole Time Director for 3 years, and payment of commission to Independent Directors. Auditor's Report had no qualifications. Voting results to be announced within 2 working days.

Likely market impact

Confirms Rs 1 final dividend for FY26 and continuity of key directors. Voting outcomes and scrutinizer report awaited.