Patanjali Foods Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2025 has inter alia, considered and approved the following:1. Re-appointment of Shri Swami Ramdev (DIN: 08086068) as Non-Executive Non-Independent Director, liable to retire by rotation.2. Appointment of Shri Durga Shanker Mishra (DIN:02944212) as additional Non-Executive Independent Director.3. Appointment of Shri Baghrai Majhi (DIN: 11125649) as additional Non-Executive Non-Independent, Nominee Director.4. Appointment of M/s. P. Diwan & Associates, Practicing Company Secretaries, as Secretarial Auditors.5. Fixation of day, date, time and venue of 39th Annual General Meeting (AGM) of the Company.6. Fixation of Record Date for the purpose of final dividend for financial year 2024-25.
PATANJALI · price
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Patanjali Foods reported Q1FY26 standalone revenue from operations of Rs. 8,899.70 crore, up 24% year-on-year from Rs. 7,177.17 crore, with PAT of Rs. 180.39 crore (2.02% margin) and EBITDA of Rs. 334.17 crore. Gross profit grew 23.81% YoY to Rs. 1,259.19 crore. The Board re-appointed Swami Ramdev (brother of MD Ram Bharat) as Non-Executive Non-Independent Director and appointed former IAS officer Durga Shanker Mishra as additional Independent Director along with LIC nominee Baghrai Majhi (LIC holds 9.14% stake). A final dividend of Rs. 2 per share (100%) was declared with September 3, 2025 as record date, and the 39th AGM was fixed for September 27, 2025. M/s P. Diwan & Associates was appointed as Secretarial Auditor for five years (FY26–FY30).
Solid 24% YoY revenue growth and 23.81% gross profit growth indicate improving demand momentum, though weak 2% PAT margin highlights cost pressures from subdued urban FMCG demand. The dividend rewards shareholders, while the induction of a senior former bureaucrat as Independent Director adds governance credibility. The pending Ashav Advisory LLP arbitration (which could compel issuance of 1.87 crore shares) remains a key overhang to watch.