Huhtamaki India 76th AGM Notice Director Appointments

Huhtamaki India Limited convenes its 76th Annual General Meeting on May 08, 2026, via video conference to transact ordinary and special business.
Key agenda items include adoption of FY2025 financials, dividend declaration, re-appointment of Axel Glade, and appointment of two new Whole-time Directors.
Special resolutions seek shareholder approval for appointing Ramya Mohan and Vinit Mahadevan as Whole-time Directors for three-year terms with detailed remuneration.
The meeting will utilize remote e-voting via NSDL, with detailed procedures provided for shareholder participation and voting.