Board of Directors at their held today inter-alia approved to convene 31st AGM of the Company on Wednesday, April 1, 2026, through Video Conferencing / Other Audio Video Means ( VC/ OAVM ) facility, without the physical presence of the Members at a common venue
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The Board of Directors of Varun Beverages Limited has approved convening the 31st Annual General Meeting (AGM) of the company on Wednesday, April 1, 2026. The meeting will be held through Video Conferencing (VC) or Other Audio Video Means (OAVM), with no physical presence of members at a common venue. This is a standard procedural announcement confirming the date and mode of the upcoming AGM. Shareholders will be able to attend and participate remotely. Further details including the agenda, financial statements, and e-voting instructions will be shared separately in the AGM notice.
This is a routine administrative announcement with no direct impact on stock price or shareholder value. It simply confirms the AGM date, allowing shareholders to plan their participation; the virtual format is now standard practice for listed companies.