Venky's (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025
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Venky's (India) Limited held its 49th Annual General Meeting on September 25, 2025, via video conferencing from 10:30 AM to 11:10 AM, attended by 70 shareholders. Brig. Vidur Nevrekar (Retd.) chaired the meeting, with CFO J.K. Handa and Statutory Auditor Ch. Soma Raju also present. All seven resolutions were approved by shareholders through e-voting. Key items included adoption of audited financial statements for FY ending March 31, 2025, declaration of a dividend of Rs.10 per equity share, reappointment of Mrs. Anuradha J. Desai as a director, appointment of Mrs. Neeraja Polavarapu and Brig. Govindarajan Srinivasan as independent directors, appointment of a new secretarial auditor for five years, and approval of cost auditor remuneration for FY2025-26.
The approved Rs.10 per share dividend is a direct cash benefit for shareholders and reflects the company's continued profitability. The board refresh with two new independent director appointments strengthens governance, while routine auditor reappointments signal no governance concerns. This is a procedural filing with no negative surprises.