Bikaji Foods International Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 16, 2025
BIKAJI · price
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Bikaji Foods International has called its 30th Annual General Meeting on Tuesday, September 16, 2025 at 11:30 AM IST, to be held through video conferencing. Shareholders will vote on adopting the FY25 audited standalone and consolidated financial statements and on declaring a final dividend of ₹1.00 per equity share (100% of face value) for FY ended March 31, 2025. Other items include re-appointing Mr. Sachin Kumar Bhartiya (DIN: 02122147), who retires by rotation, and appointing M/s S.K. Joshi & Associates and M/s V.M. & Associates as Joint Secretarial Auditors for a first term of 5 years (April 2025 to March 2030). The record date for dividend eligibility is August 29, 2025, and if approved, dividend will be paid by October 15, 2025. Remote e-voting runs from September 13 (10:00 AM) to September 15, 2025 (5:00 PM), with the cut-off date being September 9, 2025.
Shareholders holding shares as of August 29, 2025 stand to receive ₹1 per share as final dividend if the resolution is passed at the AGM, with payment expected within 30 days. The AGM covers routine corporate items and is unlikely to materially affect the stock price on its own.