Announced Thu, 15 May · 18:50 IST

Bikaji Foods International Limited has informed the Exchange regarding 'Convening of 30th AGM on September 16, 2025. Soft copy of Notice and Annual Report will be sent in due course.'.

Board & Shareholder Meetings View source PDF

BIKAJI · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Bikaji Foods' board approved audited standalone and consolidated results for Q4 and FY25 (ended March 31, 2025) with an unmodified opinion from joint statutory auditors. FY25 standalone total income rose to ₹2,56,656.77 lakhs (vs ₹2,32,108.23 lakhs in FY24, ~10.6% growth), but profit before tax fell to ₹28,598 lakhs and profit after tax dropped to ₹21,242.39 lakhs (vs ₹26,972.76 lakhs in FY24, a ~21% decline), with EPS at ₹8.48 vs ₹10.76. The board recommended a final dividend of ₹1.00 per share (100% of face value of ₹1) with record date August 29, 2025. It also approved ₹15 crore further investment in wholly owned subsidiary Bikaji Foods Retail, ₹20 crore investment in Jai Barbareek Dev Snacks via OCDs, and divestment of its 51% stake in Bikaji Mega Food Park (which will cease to be a subsidiary). The 30th AGM is scheduled for September 16, 2025 via video conferencing, and the registrar and transfer agent will change from MUFG Intime to Beetal Financial and Computer Services.

Likely market impact

Mixed signals for shareholders – topline growth is healthy but a sharp ~21% drop in standalone net profit is a concern and may pressure the stock. The ₹1 final dividend is modest given the lower earnings, while the new investments and subsidiary divestment indicate active portfolio reshaping. Investors should watch for the detailed FY25 results release and the AGM outcome for the dividend approval.