Varun Beverages’ Board approved a final dividend of ₹0.50 per equity share. They approved continuation of Mr. Abhiram Seth as a Non-Executive Independent Director, also approved investing up to 30% equity in FPEL HR2 Energy for solar power. The board convened the 31st AGM on April 1, 2026, via video conference and approved financial results for Q4 2025.
Dividend Recommendation
The Board of Directors has recommended a final dividend of ₹0.50 per equity share (face value of ₹2) for the financial year ending December 31, 2025. This recommendation is subject to shareholder approval.
Director Continuation
Mr. Abhiram Seth’s directorship as a Non-Executive Independent Director will continue, pending equity shareholder approval at the 31st Annual General Meeting (AGM). This continuation is notable because Mr. Seth will reach 75 years of age on December 8, 2026.
Strategic Investment
The Board has approved an investment of up to 30% of the equity share capital of FPEL HR2 Energy Private Limited. This special-purpose entity focuses on generating and supplying solar power to consumers in Haryana, aimed at captive consumption for Varun Beverages.
Financial Performance Highlights
The Board reviewed and approved the audited financial results for Q4 2025. Key figures from the consolidated results include:
- Total income of ₹44,339.02 million for Q4 2025.
- Net profit after tax attributable to owners of the company: ₹2,517.87 million for Q4 2025 and ₹30,364.89 million for the year ended December 31, 2025.
- Earnings per share was ₹0.74 for Q4 2025.
Key Balance Sheet Figures
The consolidated balance sheet highlights include:
- Equity Share Capital: ₹6,763.98 million as of December 31, 2025.
- Total Equity attributable to owners of the parent Company: ₹195,787.04 million as of December 31, 2025.
Source: BSE
