Patanjali Foods completes 39th annual general meeting
Patanjali Foods Limited held its 39th annual general meeting (AGM) on Saturday, September 27, 2025, via video conferencing. The meeting covered the audited standalone and consolidated financial statements for the year ended March 31, 2025, along with the board of directors' and auditors' reports.
Shareholders approved an interim dividend of INR 8 per equity share on 36,19,18,554 shares and declared a final dividend of INR 2 per equity share on 36,25,33,116 shares for the financial year ended March 31, 2025. Key appointments included the re-appointment of Shri Swami Ramdev as a director and M/s. Walker Chandiok & Co. LLP as joint statutory auditor. Shri Durga Shanker Mishra was appointed as non-executive independent director.
The AGM also ratified the remuneration of cost auditors for the financial year ending March 31, 2026, and approved the appointment of M/s. P. Diwan & Associates as secretarial auditor. Amendments to the memorandum and articles of association were approved, alongside an adjustment to the material related-party transaction limit with Patanjali Ayurved Limited for fiscal year 2025-26.
This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com
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