Parag Milk Foods Ltd (PARAGMILK) — FY26 Annual Report | 5 September 2026(4 announcements)

Parag Milk Foods Ltd announced its 34th AGM on September 29, 2026, via video conference, with record date September 22, 2026, and dividend eligibility ending March 31, 2026. The Integrated Annual Report FY 2025-26 highlights ₹3,000 Crore consolidated revenue, 22-35% market share in branded ghee, and innovation in vegetarian whey protein and Pride of Cows milk. The report is available on the company website. Board governance details include independent director declarations, committee oversight, and accounting policies for asset classification, depreciation, and impairment. Proposed related-party remuneration of ₹70 lakh annually for two executives is pending shareholder approval.

Parag Milk Foods Ltd disclosed its 34th AGM on September 29, 2026, via video conference, alongside its FY 2025-26 Integrated Annual Report. The report covers business operations, brand portfolio including Gowardhan and Pride of Cows, innovation like India's first vegetarian whey protein, and sustainability efforts. Governance details include independent director declarations, Audit Committee oversight, and accounting policies for asset classification and impairment. Remuneration proposals for related parties Mr. Poojan and Mr. Stavan Shah, each up to ₹70 lakhs annually, require shareholder approval.

Parag Milk Foods announced that shareholders without registered email addresses will receive a notice with web links, QR codes, and instructions to access the Integrated Annual Report for FY2025-26 and the 34th AGM notice scheduled for September 29, 2026 at 4:30 PM IST, available on the company website.

Parag Milk Foods held its 34th AGM on September 29, 2026, approving FY2025-26 results and remuneration for key managerial personnel. Shareholders approved proposals including enhanced remuneration for related-party executives up to ₹70 lakhs each, effective April 1, 2026, pending formal approval. The Integrated Annual Report is available via email, web link, and QR code on the company website. Independent directors met five times during the year, and the Audit Committee reviewed governance and financial oversight. The company emphasized brand innovation across Gowardhan, Go, Pride of Cows, and Avvatar portfolios, with no dividend declared for FY2025-26.