Date: September 07, 2026
Board Meeting Outcomes
- The company has complied with Regulation 36(1)(b) of SEBI Listing Regulations by sending a letter to shareholders without registered email addresses
- The letter provides exact web-links to access the Integrated Annual Report for FY 2025-26 and Notice of 40th Annual General Meeting
- This intimation was sent to the stock exchanges on September 07, 2026
Annual General Meeting Details
- The 40th Annual General Meeting will be held on Tuesday, September 29, 2026 at 3:00 p.m. IST
- The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM)
Document Access Information
- Integrated Annual Report FY 2025-26 available at: https://www.patanjalifoods.com/wp-content/uploads/2026/09/Patanjali-IR-FY26_05.09.26.pdf
- Notice of 40th Annual General Meeting available at: https://www.patanjalifoods.com/wp-content/uploads/2026/09/Patanjali-IR-FY26Notice05.09.26.pdf
- Both documents are also available on the company website: www.patanjalifoods.com
E-voting Schedule
- Cut-off date for e-voting entitlement: Tuesday, September 22, 2026
- E-voting start: Saturday, September 26, 2026 at 9:00 a.m. IST
- E-voting end: Monday, September 28, 2026 at 5:00 p.m. IST
- Members can vote during the AGM if they haven't voted during the remote e-voting period
Shareholder Services
- Registrar and Transfer Agent: Sarthak Global Limited (Unit: Patanjali Foods Limited)
- Address: 170/10, RNT Marg, Film Colony, Indore (MP) 452001
- Contact: 0731-4279626, 2523545
- Shareholders are requested to update KYC details including name, postal address, email ID, telephone/mobile numbers, PAN, mandates, nominations and Bank Details