Huhtamaki India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on May 08, 2026
HUHTAMAKI · price
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Huhtamaki India Limited held its 76th Annual General Meeting on May 08, 2026, via video conferencing through NSDL. The meeting was chaired by Mr. Murali Sivaraman and attended by 1 promoter and 54 public shareholders out of 36,550 total shareholders. Six resolutions were placed before the shareholders: adoption of FY 2025 audited financial statements, declaration of Rs. 2 per share dividend (100%), re-appointment of Mr. Axel Glade as Non-Executive Director, appointment of Ms. Ramya Mohan and Mr. Vinit Mahadevan as Whole-time Directors (Special business), and ratification of Cost Auditors' remuneration for FY 2026. The meeting concluded at 4:31 PM after e-voting.
All six resolutions were passed with shareholder approval. The dividend declaration provides income to shareholders, while the appointments of Whole-time Directors ensure continuity in executive leadership.