Varun Beverages’ board has recommended a final dividend of ₹0.50 per share, pending shareholder approval. The board also approved investing up to 30% in FPEL HR2 Energy for captive solar power and continuing the directorship of Mr. Abhiram Seth, subject to shareholder consent. Additionally, the 31st AGM will convene on April 1, 2026, via video conferencing.
Dividend Recommendation
The Board of Directors has recommended a final dividend of ₹0.50 (fifty paisa only) per equity share with a nominal value of ₹2. This recommendation is contingent upon the approval of the equity shareholders. The record date will be determined later by the Board.
Investment in Renewable Energy
The board has approved an investment of up to 30% of the equity share capital in FPEL HR2 Energy Private Limited. This special purpose vehicle focuses on generating and supplying solar power to consumers in Haryana, aiming to secure captive solar power consumption.
Director’s Term Extension
The continuation of Mr. Abhiram Seth (DIN: 00176144) as a Non-Executive Independent Director is approved, subject to shareholder approval at the upcoming 31st Annual General Meeting (AGM). This continuation accounts for his reaching 75 years of age on December 8, 2026.
Annual General Meeting Details
The 31st AGM of the company will be held on Wednesday, April 1, 2026, through video conferencing or other audio-visual means, without requiring members to be physically present at a single location.
Financial Results Highlights
The Board approved the audited financial results for Q4 2025 and the financial year ending December 31, 2025. Key figures from the consolidated results include:
- Total Income: ₹225,779.32 million
- Net Profit After Tax: ₹30,620.42 million
- Total Comprehensive Income: ₹34,960.20 million
- Earnings Per Share: ₹8.98
Source: BSE
