Patanjali Foods Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2025
PATANJALI · price
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Patanjali Foods held its 39th AGM on September 27, 2025, via video conferencing, chaired by Acharya Balkrishna with 97 members present. A total of 15 resolutions were moved, including adoption of FY25 audited financial statements and approval of a final dividend of Rs. 2 per share, on top of the Rs. 8 per share interim dividend already paid (total Rs. 10 per share for FY25). Shareholders approved the appointment of Walker Chandiok & Co. LLP as a new Joint Statutory Auditor alongside the existing auditor Chaturvedi & Shah. The AGM also approved the appointment of Durga Shanker Mishra as a new Independent Director, an LIC nominee director (Baghrai Majhi), and amendments to the company's Memorandum and Articles of Association. A material related party transaction limit with parent group entity Patanjali Ayurved Limited (PAL) for FY 2025-26 was also approved. The meeting concluded at 4:30 PM, and consolidated voting results were to be declared within two working days.
Shareholders received a total dividend of Rs. 10 per share for FY25, signalling healthy cash returns. The approved related party transaction limit with Patanjali Ayurved confirms continued inter-group business support, which is a key revenue dependency for the company and worth monitoring. No negative governance red flags were flagged in the proceedings.