Meeting Details

  • Date: Tuesday, September 29, 2026
  • Time: 03:00 P.M. to 04:31 P.M.
  • Location: Conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
  • Type: 40th Annual General Meeting

Attendees

Chairman: Shri Acharya Balkrishna, Chairman & Non-Executive Director

Directors Present:

  • Shri Ram Bharat (Managing Director)
  • Shri Swami Ramdev (Non-Executive Director)
  • Dr. Girish Kumar Ahuja (Independent Director and Chairman of Audit Committee)
  • Dr. Tejendra Mohan Bhasin (Independent Director and Chairman of Stakeholders Relationship Committee)
  • Retd. Justice Smt. Gyan Sudha Misra (Independent Director and Chairperson of Nomination and Remuneration Committee)
  • Shri Durga Shanker Mishra (Independent Director)
  • Shri Baghrai Majhi (Non-Executive Nominee Director Nominated by Life Insurance Corporation of India (LIC))

Management Present:

  • Shri Sanjeev Kumar Asthana (Chief Executive Officer)
  • Shri Kumar Rajesh (Chief Financial Officer)

Auditors and Scrutinizer:

  • CS Prashant Diwan (Representing P. Diwan & Associates, Secretarial Auditor and Scrutinizer)
  • CA Nitin Toshniwal, CA Shankar Goel, CA Aakash Kansal (Representing Walker Chandiok & Co. LLP, Statutory Auditor)
  • CMA Balwinder Singh (Representing Balwinder & Associates, Cost Auditor)

Member Attendance: 103 members present through VC/OAVM. Quorum was confirmed present.

Documents Available for Inspection

The following documents were electronically accessible for inspection during the AGM:

  • Register of Directors and Key Managerial Personnel and their shareholding
  • Register of Contracts or Arrangements in which Directors are interested
  • Register of Charges
  • Details pertaining to remuneration of top 10 employees of the Company
  • Consent of Shri Acharya Balkrishna for re-appointment as non-executive director
  • Consent of M/s Balwinder & Associates for appointment as Cost Auditor for FY 2026-27
  • Annual Return for the year ended March 31, 2025
  • Audited Standalone and Consolidated financial statements for FY ended March 31, 2026
  • Independent Auditor's Report on the Audited Standalone and Consolidated financial statements for FY ended March 31, 2026
  • Secretarial Audit Report for FY ended March 31, 2026

Proposed Resolutions

The meeting considered and voted on 11 resolutions:

1. Ordinary Resolution: To receive, consider and adopt the Audited Standalone & Consolidated Financial Statements for FY ended March 31, 2026 and Reports of Board of Directors and Auditors

2. Ordinary Resolution: To confirm the 1st interim dividend of ₹1.75 per equity share on 108,75,99,348 equity shares (net of 2,28,897 treasury shares) of ₹2 each for FY ended March 31, 2026

3. Ordinary Resolution: To confirm the 2nd interim dividend of ₹1.75 per equity share on 108,78,75,298 equity shares (net of 2,28,897 treasury shares) of ₹2 each for FY ended March 31, 2026

4. Ordinary Resolution: To confirm the 3rd interim dividend of ₹1.50 per equity share on 108,78,79,698 equity shares (net of 2,28,897 treasury shares) of ₹2 each for FY ended March 31, 2026

5. Ordinary Resolution: To appoint Shri Acharya Balkrishna (DIN: 01778007) who retires by rotation and offers himself for re-appointment

6. Ordinary Resolution: To ratify the remuneration of Cost Auditors for FY ending March 31, 2027

7. Ordinary Resolution: To approve payment of remuneration to Shri Girish Kumar Ahuja (DIN: 00446339), Non-Executive Independent Director

8. Ordinary Resolution: To approve payment of remuneration to Shri Tejendra Mohan Bhasin (DIN: 03091429), Non-Executive Independent Director

9. Ordinary Resolution: To approve payment of remuneration to Smt. Gyan Sudha Misra (DIN: 07577265), Non-Executive Independent Director

10. Ordinary Resolution: To approve payment of remuneration to Shri Durga Shanker Mishra (DIN: 02944212), Non-Executive Independent Director

11. Ordinary Resolution: To approve payment of remuneration to Shri Baghrai Majhi (DIN: 11125649), Non-Executive Nominee Director

Voting Process and Methods

The Company provided two voting methods:

  • Remote e-voting: Period began on Saturday, September 26, 2026 at 9:00 a.m. and ended on Monday, September 28, 2026 at 5:00 p.m.
  • E-voting at AGM: Available for members present at the meeting who did not cast their vote by remote e-voting and were not otherwise barred from doing so. Voting was allowed until 15 minutes after conclusion of the AGM.

Members who had already voted through remote e-voting were not entitled to vote again, and any votes cast at the AGM would be treated as invalid.

Scrutinizer Appointment

CS Prashant Diwan, Practicing Company Secretary, was appointed by the Board of Directors as Scrutinizer to scrutinize both the remote e-voting and e-voting at the AGM.

Voting Results Disclosure

The document states that the voting results as required under Regulation 44(3) of the Listing Regulations will be disclosed to the Stock Exchanges separately. The combined result of remote e-voting and e-voting at the AGM will be declared within two working days of conclusion of the AGM and will be placed on the Company's website (www.patanjalifoods.com) and on the website of National Securities Depository Limited (www.evoting.nsdl.com).

Meeting Proceedings

The Chairman briefed members about the business and operations of the Company, its performance during FY ended March 31, 2026, and future plans. Members who had registered as speakers in advance were invited to ask questions, which were addressed by Shri Swami Ramdev (Non-executive Director), Shri Ram Bharat (Managing Director), Shri Sanjeev Kumar Asthana (CEO), and Shri Kumar Rajesh (CFO).

Compliance Confirmation

The Company confirmed compliance with applicable provisions of:

  • Companies Act, 2013 and rules made thereunder
  • Secretarial Standard on General Meeting (SS-2) issued by ICSI under Section 118(10) of Companies Act, 2013
  • MCA General Circular No. 03/2025 dated September 22, 2025 and earlier circulars
  • Other applicable SEBI Circulars