Venky's (India) Limited has announced that its 50th Annual General Meeting (AGM) will be held on Tuesday, 29th September, 2026 at 10:30 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

Eligibility for dividend will be determined based on:

  • Shareholders whose names appear in the Register of Members as at close of business on Friday, 11th September, 2026
  • For shares held in electronic mode, beneficial owners whose names appear in the record of the Depositories as at close of business on Friday, 11th September, 2026

The disclosure was signed by Rohan Ajay Bhagwat, Company Secretary & Compliance Officer, on 1st September, 2026 at 11:42:41 IST.