AWL Agri Business 28th AGM proceedings filed; Rs 1 dividend declared

Board & Shareholder Meetings View source PDF

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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. Items put to vote: FY26 financials, final dividend of Rs 1 per share (100%), re-appointment of two retiring directors, related party transactions with Wilmar Trading for FY27, re-appointment of R.K. Singh as Whole Time Director for 3 years from Nov 1, 2026, and commission for independent directors. Voting results expected within 2 working days.

Likely market impact

Routine AGM filing. Confirms Rs 1 dividend for FY26 and related party approvals. Voting results awaited within 2 days.