Varun Beverages (VBL) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

Varun Beverages Limited announced that all five proposed resolutions at its 30th Annual General Meeting were approved via remote e-voting and in-person voting on April 3, 2025. The approved measures included adopting audited financial statements, declaring a final dividend of Rs. 0.50 per share, and reappointing directors Varun Jaipuria and Rajinder Jeet Singh Bagga. The board also authorized Sanjay Grover & Associates as secretarial auditors for five years. Voting results showed overwhelming shareholder support, with dissent rates below 0.05% for most resolutions. The company confirmed compliance with SEBI and MCA regulations for e-voting procedures.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

Varun Beverages held its 30th AGM on April 3, 2025, approving audited financials, declaring a Rs. 0.50 per share dividend, and reappointing directors Varun Jaipuria and Rajinder Jeet Singh Bagga. Shareholders voted remotely, with quorum met via 439 members. The meeting concluded after addressing all agenda items.

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About Varun Beverages Limited (VBL)

Fast Moving Consumer Goods · Beverages · Listed on NSE

Market Cap: ₹1,70,400.08 Cr P/E: 64.7

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

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