Event Details

The 30th Annual General Meeting (AGM) of Orkla India Limited was held on August 19, 2026, through Video Conference (VC) / Other Audio Visual Means (OAVM).

The total number of shareholders on record as of the cut-off date (August 12, 2026) was 153,092.

90 shareholders attended the meeting through Video Conferencing (2 from Promoter and Promoter Group, 88 from Public).

Resolutions and Voting Results

All six resolutions mentioned in the Notice of AGM were duly passed by the Members of the Company with requisite majority.

Resolution 1: Ordinary Resolution

To receive, consider and adopt the Audited Financial Statements (both standalone and consolidated) for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon.

  • Total Votes Polled: 127,407,255 shares (93.0053% of outstanding shares)
  • In Favor: 127,407,077 votes (99.9999% of votes polled)
  • Against: 178 votes (0.0001% of votes polled)
  • Result: Passed

Resolution 2: Ordinary Resolution

To appoint a Director in place of Mr. Per Haavard Skiaker Maelen (DIN: 10138903), who retires by rotation and offers himself for re-appointment.

  • Total Votes Polled: 127,407,245 shares (93.0053% of outstanding shares)
  • In Favor: 127,402,790 votes (99.9965% of votes polled)
  • Against: 4,455 votes (0.0035% of votes polled)
  • Result: Passed

Resolution 3: Special Resolution

Ratification of the "Employee Stock Option Plan 2025" of Orkla India Limited.

  • Total Votes Polled: 127,407,205 shares (93.0053% of outstanding shares)
  • In Favor: 117,433,152 votes (92.1715% of votes polled)
  • Against: 9,974,053 votes (7.8285% of votes polled)
  • Result: Passed

Resolution 4: Special Resolution

Ratification of the extension of benefits of the "Employee Stock Option Plan 2025" to the eligible employees of subsidiary(ies) and holding company.

  • Total Votes Polled: 127,407,205 shares (93.0053% of outstanding shares)
  • In Favor: 117,433,062 votes (92.1714% of votes polled)
  • Against: 9,974,143 votes (7.8286% of votes polled)
  • Result: Passed

Resolution 5: Special Resolution

Ratification of the "Management Stock Option Plan 2025" of Orkla India Limited.

  • Total Votes Polled: 127,407,205 shares (93.0053% of outstanding shares)
  • In Favor: 117,433,118 votes (92.1715% of votes polled)
  • Against: 9,974,087 votes (7.8285% of votes polled)
  • Result: Passed

Resolution 6: Special Resolution

Ratification of the extension of benefits of the "Management Stock Option Plan 2025" to the eligible employees of subsidiary(ies) and holding company.

  • Total Votes Polled: 127,407,205 shares (93.0053% of outstanding shares)
  • In Favor: 117,433,048 votes (92.1714% of votes polled)
  • Against: 9,974,157 votes (7.8286% of votes polled)
  • Result: Passed

Scrutinizer's Report

Biswajit Ghosh (Membership No. FCS: 8750/CP: 8239), Designated Partner of BMP & Co. LLP, was appointed as the Scrutinizer for the remote e-voting and e-voting during the AGM.

The remote e-voting commenced on August 16, 2026 (9:00 AM IST) and ended on August 18, 2026 (5:00 PM IST).

Votes were unblocked on August 19, 2026 at 5:41 PM IST in the presence of two witnesses: Ms. Sunitha H and Ms. Lakshmi M.

The scrutinizer confirmed that all resolutions were passed with requisite majority.

Shareholding Pattern

As of August 12, 2026 (cut-off date):

  • Promoter and Promoter Group: 102,741,892 shares
  • Public Institutions: 13,996,551 shares
  • Public Non-Institutions: 20,250,787 shares
  • Total Outstanding Shares: 136,989,230 shares