Bikaji Foods International Limited's board has approved a final dividend of ₹1 per equity share (100% of face value) for the financial year ended March 31, 2025, as announced during the 30th Annual General Meeting (AGM) held on September 16, 2025. The AGM, conducted via video conferencing, addressed key company proceedings and decisions.
The 30th AGM of Bikaji Foods International Limited was held on September 16, 2025, at 11:30 A.M. IST via video conferencing. The meeting was conducted in compliance with the Companies Act, 2013, and relevant regulations and circulars. The proceedings concluded at 12:18 P.M. IST, including the time for e-voting.
Directors Present:
- Mr. Shiv Ratan Agarwal (Chairman and Whole-time Director)
- Mr. Deepak Agarwal (Managing Director and Chairperson of Corporate Social Responsibility Committee)
- Mrs. Shweta Agarwal (Whole-Time Director)
- Mr. Pulkit Anilkumar Bachhawat (Independent Director and Chairperson of Audit Committee)
- Mrs. Richa Manoj Goyal (Independent Director and Chairperson of Stakeholders Relationship Committee and Risk Management Committee)
- Mr. Siraj Azmat Chaudhry (Independent Director and Chairperson of Nomination and Remuneration Committee)
- Mr. Nikhil Kishorchandra Vora (Independent Director)
- Mr. Sunil Sethi (Independent Director)
Key Attendees:
- Mr. Rahul Joshi (Head - Legal and Company Secretary)
- Mr. Rishabh Jain (Chief Financial Officer)
- Mr. Manoj Verma (Chief Operating Officer)
- Mr. Shambhu Dayal Gupta (President - Corporate Affairs and Finance)
- Mr. Sachin Gupta (Partner, M/s MSKA & Associates, Joint Statutory Auditor)
- Mr. Ashok Gupta (Partner, M/s Ashok Shiv Gupta & Co., Joint Statutory Statutory Auditor)
- Mr. Sanjay Kumar Joshi (Partner, M/s S. K. Joshi & Associates, Joint Secretarial Auditor)
- Mr. Manoj Maheshwari (Partner, M/s V. M. & Associates, Joint Secretarial Auditor and Scrutinizer)
- Mr. Saurabh Kumar Agrawal (Associate Vice President - Finance and Internal Auditor)
| Category | Number |
|---|---|
| Promoter(s) and Promoter(s) Group | 7 |
| Public | 88 |
| Total | 95 |
Mr. Shiv Ratan Agarwal chaired the meeting, and the Company Secretary welcomed the attendees. Mr. Deepak Agarwal, Managing Director, provided an overview of the company's performance for FY25, highlighting key financial and operational achievements. Mrs. Shweta Agarwal expressed gratitude to the shareholders and reaffirmed the management's commitment to sustainable growth.
| Particulars | Details |
|---|---|
| Final Dividend per share | ₹1.00 |
Ordinary Business Matters Voted On:
- Adoption of Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2025.
- Declaration of a Final Dividend of ₹1.00 per equity share.
- Appointment of Mr. Sachin Kumar Bhartiya, who retires by rotation.
- Appointment of M/s S.K. Joshi & Associates and M/s V. M. & Associates as Joint Secretarial Auditors.
The Company Secretary informed members about the remote e-voting facility, which was available from September 13, 2025, to September 15, 2025. Members were also given the opportunity to vote electronically during the AGM. The results of e-voting will be submitted to the stock exchanges and published on the company's website and the CDSL e-voting platform.
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