Proceedings of the 76th Annual General Meeting
HUHTAMAKI · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Huhtamaki India Ltd held its 76th AGM on May 8, 2026 via video conferencing, attended by 1 promoter and 54 public shareholders out of 36,550 total shareholders. The meeting approved six resolutions including adoption of FY 2025 audited financial statements, declaration of Rs. 2 per share dividend (100%), re-appointment of Axel Glade as Non-Executive Director, appointment of Ramya Mohan and Vinit Mahadevan as Whole-time Directors, and ratification of cost auditor remuneration. Twenty-one members registered to speak and raised questions on company performance. The meeting concluded at 4:31 PM after e-voting, with results to be declared within two working days.
The dividend declaration signals stable cash flows and rewards shareholders. New executive director appointments may indicate strategic changes in company leadership. Overall, routine AGM with no major red flags for investors.