Varun Beverages Limited has informed the Exchange about Copy of Newspaper Publication
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Varun Beverages has informed the stock exchanges about a newspaper advertisement published in Business Standard (English and Hindi) on March 10, 2026, regarding the dispatch of the Annual Report for FY ended December 31, 2025, and the Notice of its 31st AGM. The 31st AGM is scheduled to be held on Wednesday, April 1, 2026, at 11:00 AM IST through Video Conferencing/Other Audio Visual Means (VC/OAVM), with no physical meeting venue. Remote e-voting through NSDL will be open from Sunday, March 29, 2026 (9:00 AM IST) to Tuesday, March 31, 2026 (5:00 PM IST), with the cut-off date for voting eligibility set as Wednesday, March 25, 2026. M/s Sanjay Grover & Associates, Company Secretaries, has been appointed as scrutinizer for the e-voting process. The Annual Report and AGM Notice are available on the company's website and the websites of BSE and NSE.
This is a routine regulatory compliance filing with no direct impact on the stock price. Shareholders should take note of the AGM date (April 1, 2026) and the e-voting window (March 29-31, 2026) to participate in voting on resolutions.