50th AGM: Rs 10 dividend declared, 4 resolutions approved

Board & Shareholder Meetings View source PDF Explain this filing

VENKEYS · price

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Price reactionminutes from the announcement price · days from the prior close

-3.8%Reaction day

₹1638.10

prior close

₹1639.90

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-0.3%-3.6% vs market

Meat Products including Poultry peers, median of 5sector+1.1%-4.9% vs sector

On the reaction day the stock moved 3.6 pts less than Nifty Microcap 250 and 4.9 pts less than its Meat Products including Poultry peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

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15m

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30m

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Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-3.8-0.3-3.6+1.1-4.9

Next day

-1.1-1.5+0.4-2.1+1.0

-0.1-1.5+1.4-1.1+0.9

+2.8-0.2+3.1-0.4+3.3

+0.7-0.5+1.2+0.9-0.1

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-2.5-2.2-0.3+1.3-3.7

15d

-3.9-9.5+5.6-3.2-0.6

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UpDownMarket · Nifty Microcap 250Sector · Meat Products including Poultry peers, median of 5Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Venky's (India) held its 50th AGM on 29 Sep 2026 via video conferencing. 48 shareholders attended. Four resolutions were approved by e-voting: (1) adoption of audited financial statements for FY26, (2) declaration of dividend of Rs 10 per equity share, (3) re-appointment of Mr B Venkatesh Rao as director retiring by rotation, and (4) approval of Cost Auditors remuneration for FY27. Chairman Brig Vidur Nevrekar discussed poultry industry status, company performance, and outlook.

Likely market impact

Confirms Rs 10 per share dividend for FY26; routine AGM items passed without any special or negative items reported.