Huhtamaki India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on May 08, 2026

Board & Shareholder Meetings View source PDF

HUHTAMAKI · price

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AI summary

Huhtamaki India Limited has called its 76th AGM on May 08, 2026 at 2:30 PM via video conferencing. The meeting will consider adoption of audited financial statements for FY 2025 (ending December 31, 2025) and declaration of dividend. Two new director appointments are on the agenda: Ms. Ramya Mohan and Mr. Vinit Mahadevan, both currently Additional Directors since March 18, 2026, are proposed for appointment as Whole-time Directors for a 3-year term each. Both appointments require Special Resolutions. The meeting also seeks ratification of Cost Auditor remuneration of Rs. 9,78,000 per annum to M/s. R. Nanabhoy & Co. for FY 2026. Dividend, if approved, will be paid to shareholders on record as of April 23, 2026 within 30 days. Remote e-voting opens May 05, 2026 and closes May 07, 2026.

Likely market impact

Shareholders should vote on the two director appointments and routine business items. The dividend proposal, if approved, will benefit equity holders. No material impact on stock price expected from this standard AGM notice.