Varun Beverages Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on April 01, 2026
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Varun Beverages Limited held its 31st Annual General Meeting on April 1, 2026, through video conferencing via NSDL. The meeting lasted one hour with 435 members present as quorum. All ordinary and special business items were transacted including adoption of audited financial statements for FY 2025, declaration of final dividend of Rs. 0.50 per share (face value Rs. 2), and re-appointment of directors Ravi Jaipuria and Raj Gandhi who retire by rotation. A special resolution was passed for continuation of Abhiram Seth as Non-Executive Independent Director. Remote e-voting was available from March 29-31, 2026, with detailed voting results to be submitted separately. The company follows January to December financial year.
The dividend declaration signals the company continues generating profits and returning value to shareholders. Board continuity through director re-appointments indicates stable leadership. The passing of special resolution for independent director continuation ensures compliance with SEBI regulations.