Varun Beverages Limited has issued a formal notice for its 31st Annual General Meeting (AGM), scheduled for Wednesday, April 1, 2026, at 11:00 A.M. (IST), to be held virtually via Video Conferencing (VC/OAVM). The notice includes the Annual Report for the financial year ended December 31, 2025. Shareholders are reminded that the cut-off date for remote e-voting is Wednesday, March 25, 2026.
31st Annual General Meeting Details
Varun Beverages Limited announced that its 31st (Thirty First) Annual General Meeting (“AGM”) will convene on Wednesday, April 1, 2026, at 11:00 A.M. (IST). The meeting will utilize a Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’) facility, as permitted by regulatory circulars.
Key dates for the AGM process are:
- Cut-off Date for e-voting: Wednesday, March 25, 2026.
- Remote e-voting Start Date: Sunday, March 29, 2026, at 9:00 a.m. IST.
- Remote e-voting End Date: Tuesday, March 31, 2026, at 5:00 p.m. IST.
Annual Report and Key Business Transacted
The official Annual Report for the Financial Year ended December 31, 2025, is attached to the notice. The AGM agenda includes transacting the Ordinary Business:
- Adoption of the Audited Standalone and Consolidated Financial Statements for FY 2025.
- Recommendation for a final dividend of ₹ 0.50 per equity share (face value of ₹ 2/- each).
- Re-appointment of Directors retiring by rotation: Mr. Ravi Jaipuria and Mr. Raj Gandhi.
Special Business Requiring Shareholder Approval
A significant item of Special Business requires shareholder approval via a Special Resolution:
- Approval for the continuation of directorship of Mr. Abhiram Seth as a Non-Executive Independent Director, as he will attain 75 years of age on December 8, 2026, but his current tenure extends up to May 1, 2028, in compliance with Regulation 17(1A) of SEBI LODR Regulations.
Financial Year Alignment Note
The Company confirmed that its financial year runs from 1st January to 31st December, in line with Section 2(41) of the Companies Act, 2013.
Shareholder Communication Reminder
The notice serves as a reminder for shareholders holding shares in physical form (who have not registered their email address) to send required KYC details to the Company/RTA to ensure electronic receipt of future communications. Shareholders are also reminded to dematerialize physical shares.
Source: BSE
