Meeting Details
The 51st Annual General Meeting of Dabur India Limited was held on Thursday, August 06, 2026, at 3:00 PM IST through Video Conferencing/Other Audio Visual Means. The meeting concluded at 5:06 PM IST.
Voting Process
Remote e-voting facility was provided to members starting from 9:00 AM IST on Sunday, August 02, 2026, and concluded at 5:00 PM IST on Wednesday, August 05, 2026. Members attending the meeting who had not cast votes earlier were provided opportunity to vote through e-voting during the meeting.
Business Conducted
Ordinary Business:
1. To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon.
2. To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended March 31, 2026, and the report of Auditors thereon.
3. To confirm the interim dividend of ₹2.75 per equity share of Re. 1/- each (@275%) already paid and declare final dividend of ₹5.50 per equity share of Re. 1/- each (@550%), on the paid-up equity share capital of the Company for the financial year ended March 31, 2026.
4. To appoint a director in place of Mr. Saket Burman (DIN:05208674), who retires by rotation and being eligible offers himself for re-appointment.
Special Business:
5. To re-appoint Mr. Rajiv Mehrishi (DIN: 00208189), as a Non-Executive Independent Director of the Company for a second term of five years with effect from September 01, 2026, to August 31, 2031.
6. To modify the term of re-appointment of Mr. Mukesh Hari Butani (DIN: 01452839) as a Non-Executive Independent Director of the Company.
7. To ratify, confirm and approve remuneration payable to M/s Ramanath lyer & Co., Cost Accountants (Firm Registration No. 000019) as Cost Auditors to conduct the audit of the cost records of the Company for the Financial Year 2026-27.
Management Presentations
Mr. Mohit Burman, Chairman, briefed shareholders about the Company's performance during financial year 2025-26 and outlook for the future. Mr. Mohit Malhotra, Whole Time Director and Global CEO, made a presentation covering Company's business operations and growth potential.
Auditor Reports
The Company Secretary informed that Statutory Auditors expressed unmodified opinion in their audit reports for financial year 2025-26. Observations of Secretarial Auditors were self-explanatory and did not require further clarification.
Scrutinizer Appointment
Mr. Navneet Arora was appointed as scrutinizer to supervise the e-voting process and compile results of remote e-voting as well as e-voting at the AGM.