In continuation to our letter dated February 3, 2026 regarding approval by the Board of Directors for convening 31st Annual General Meeting ( AGM ) of the Company on April 1, 2026, please find enclosed the following:1. Notice of 31st AGM of the Company scheduled to be held on Wednesday, April 1, 2026 at 11:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means facility; 2. Annual Report (including Business Responsibility and Sustainability Report) of the Company for the Financial Year ended December 31, 2025; and3. Letter providing web-link for accessing aforesaid Notice of 31st AGM and Annual Report, being sent to those Members have not registered their e-mail address with the Company/Depository Participant(s).Further, please note that the Company is following 1st January to 31st December as its financial year in terms of Section 2(41) of the Companies Act, 2013 as approved by the Company Law Board.
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Awaiting price reaction for this filing.
Varun Beverages Limited has issued the Notice for its 31st Annual General Meeting to be held on Wednesday, April 1, 2026 at 11:00 AM via video conferencing. The Board has recommended a final dividend of ₹0.50 per equity share (face value ₹2) for FY 2025, subject to shareholder approval and a record date to be fixed. The AGM will also seek approval to re-appoint Mr. Ravi Jaipuria (Non-Executive Chairman) and Mr. Raj Gandhi (Whole-time Director), who retire by rotation, and to pass a special resolution allowing Mr. Abhiram Seth to continue as Non-Executive Independent Director beyond age 75 (he turns 75 in December 2026) until May 1, 2028. The Annual Report, including the Business Responsibility and Sustainability Report (BRSR) for FY 2025, has been submitted to the exchanges. Remote e-voting will be open from March 29 to March 31, 2026, with the cut-off date set as March 25, 2026.
This is a routine procedural filing confirming the AGM date, the proposed ₹0.50 dividend, and standard director re-appointments. No new strategic or financial surprise is disclosed beyond what is typical for an AGM notice, so immediate stock price impact is expected to be neutral.