Parag Milk Foods (PARAGMILK) — Annual Report

📢 Key Event
Proposed ₹70 lakh annual remuneration for two related-party executives pending shareholder approval at AGM.

🔄 What Changed
Proposed remuneration of ₹70 lakh per annum for Mr. Poojan and Mr. Stavan Shah; shareholder approval required.

🔮 What's Next
Remuneration effective April 1, 2026, pending shareholder approval at the upcoming AGM.

💡 Investor Takeaway
The proposed payments to related-party executives are routine and within arm's length, requiring shareholder consent but posing no material financial risk.

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.

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About Parag Milk Foods Ltd (PARAGMILK)

Fast Moving Consumer Goods · FMCG · Listed on BSE

Market Cap: ₹3,378.9 Cr P/E: 25.5 ROE: 12.8% ROCE: 14.5% Div Yield: 0.41%

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

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