Patanjali Foods: Dispatches Annual Report and AGM Notice to Shareholders

Patanjali Foods Limited has formally informed stock exchanges about the dispatch of its Integrated Annual Report for FY 2025-26 and the Notice for its 40th Annual General Meeting (AGM). This communication is directed towards shareholders who have not registered their email addresses. The documents include details on the upcoming AGM, e-voting, and web-links for accessing the report and notice. The AGM is scheduled for September 29, 2026.

Patanjali Foods Updates on Annual Report and AGM Dispatch

Patanjali Foods Limited has officially notified the stock exchanges regarding the dispatch of its Integrated Annual Report for the financial year 2025-26 and the Notice for its 40th Annual General Meeting (AGM). This action is in compliance with regulatory requirements and is specifically for those shareholders who have not yet registered their email addresses with the company, depositories, or the Registrar and Share Transfer Agent (RTA).

Key Information for Shareholders

The company has provided shareholders with direct web-links to access the complete Integrated Annual Report and the AGM Notice. The 40th Annual General Meeting is scheduled to take place on Tuesday, September 29, 2026, at 3:00 p.m. IST, and will be conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM). Shareholders are encouraged to update their KYC details and are provided with the e-voting schedule, with the cut-off date for entitlement being Tuesday, September 22, 2026, and e-voting commencing on Saturday, September 26, 2026, at 9:00 a.m. IST and concluding on Monday, September 28, 2026, at 5:00 p.m. IST.

Access and Further Information

Shareholders can download the Integrated Annual Report and the AGM Notice using the provided links:

Integrated Annual Report FY 2025-26: https://www.patanjalifoods.com/wp-content/uploads/2026/09/Patanjali-IR-FY26 05.09.26.pdf

Notice of 40th AGM: https://www.patanjalifoods.com/wp-content/uploads/2026/09/Patanjali-IR-FY26_Notice_05.09.26.pdf

Queries regarding the dispatch or the documents can be addressed to the company’s RTA, Sarthak Global Limited. The information is also available on the company’s website, www.patanjalifoods.com.

Source: BSE

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