Bikaji Foods International (BIKAJI) — Board Meeting

📢 Key Event
31st AGM scheduled for August 20, 2026, with resolutions on director re-appointments and dividend declaration.

🔄 What Changed
Re-appointment of directors for multi-year terms and declaration of final dividend of ₹1.25 per share.

🔮 What's Next
Re-appointments extend leadership continuity; dividend signals confidence in cash flow and shareholder returns.

💡 Investor Takeaway
Shareholders must vote remotely via e-voting platforms ahead of the August 20 AGM to approve key appointments and dividend.

Bikaji Foods International Limited announced its 31st Annual General Meeting scheduled for August 20, 2026, via video conferencing, where shareholders will vote on key resolutions including the adoption of FY2025-26 financial statements, declaration of a final dividend of ₹1.25 per share (125% of face value), and the re-appointment of directors such as Mr. Deepak Agarwal as Chairman and Managing Director for a three-year term (February 1, 2027 - January 31, 2030) and Mrs. Shweta Agarwal as Whole-Time Director for a similar term. The meeting will feature e-voting from August 17 to 19, 2026, through CDSL/NSDL platforms, with voting rights determined as of August 13, 2026. Shareholders must use depository login credentials to cast votes remotely, and results will be filed with stock exchanges within two working days post-meeting.

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About Bikaji Foods International Limited (BIKAJI)

Fast Moving Consumer Goods · Food Products · Listed on NSE

Market Cap: ₹16,775.52 Cr P/E: 61.5

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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