Notice of 31st AGM on August 20, 2026; final dividend of Rs 1.25 and director re-appointments

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.

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AI summary

Bikaji Foods 31st AGM will be held on August 20, 2026 at 11:30 AM via video conferencing. Final dividend of Rs 1.25 per share (125% of face value) proposed for FY26, with record date July 17, 2026. Re-appointment of CMD Deepak Agarwal and Whole-Time Director Shweta Agarwal for 3 years from Feb 2027. Re-appointment of 4 independent directors for 5-year terms. Remote e-voting from Aug 17 to Aug 19, 2026; cut-off date Aug 13, 2026.

Likely market impact

Routine AGM items. Final dividend of Rs 1.25 per share is positive for income-focused holders. Director re-appointments signal management continuity.