Bikaji Foods holds 30th AGM, approves dividend and director reappointment

Bikaji Foods International Limited held its 30th annual general meeting (AGM) on September 16, 2025, through video conferencing and other audio-visual means. The meeting commenced at 11:30 A.M. IST and concluded at 12:18 P.M. IST, addressing several key agenda items, including the adoption of the audited standalone and consolidated financial statements for the fiscal year 2024-25.

During the meeting, shareholders approved a final dividend of ₹1.00 per equity share, representing 100% of the face value. Additionally, Mr. Sachin Kumar Bhartiya was reappointed as a director. The company also appointed M/s S.K. Joshi & Associates and M/s V. M. & Associates as joint secretarial auditors for a five-year term.

The AGM proceedings included a 'questions & answers' session, allowing registered speakers to address the management. The results of the e-voting, including remote and in-meeting votes, will be published on the company's website and submitted to the BSE Limited and National Stock Exchange of India Ltd. The requisite quorum was maintained throughout the meeting.