AWL Agri Business has fixed Friday, June 19, 2026, as the record date to determine shareholder entitlement for a final dividend of Re 1 per equity share for the financial year ended March 31, 2026. The dividend, which is 100% of the face value, is subject to shareholder approval at the 28th Annual General Meeting scheduled for Tuesday, July 7, 2026. If approved, the payout will be made on or after July 7, 2026, to eligible members whose names appear on the register of members as on the record date.

The AGM will be held via video conferencing at 11:00 AM IST. The meeting agenda includes the adoption of audited standalone and consolidated financial statements for FY26. Shareholders will consider the re-appointment of Directors Mr. Angshu Mallick and Mr. Ravindra Kumar Singh, who retire by rotation. The Board seeks approval for the re-appointment of Mr. Ravindra Kumar Singh as Whole Time Director for a term of three years commencing November 1, 2026, with a remuneration cap of ₹ 5.00 crore per annum.

Special business includes seeking shareholder approval for material related party transactions with Wilmar Trading Pte. Ltd. for FY 2026-27. The proposed transactions, involving the purchase and sale of goods and services, are valued at ₹ 21,556 crore. The company also seeks ratification for the remuneration of Cost Auditors M/s. Dalwadi & Associates and approval for commission payments to Non-Executive Independent Directors for five years from April 1, 2026.

Key Meeting Details

The facility for remote e-voting will be available to members registered as on the cut-off date of June 30, 2026. The Integrated Annual Report for FY 2025-26 and the AGM notice are available on the company's website.

AWL Agri Business has filed its Business Responsibility and Sustainability Report for the financial year 2025-26 with BSE Limited and National Stock Exchange of India Limited. The disclosure, submitted on June 13, 2026, details the company's performance on environmental, social, and governance parameters as part of its Integrated Annual Report.

The company reported that it achieved more than 95% traceability to mills for self-sourced palm oil, meeting its medium-term target for FY26. Additionally, approximately 98% of the packaging materials used by the company were recyclable. All palm refineries remained certified under the Roundtable on Sustainable Palm Oil (RSPO) standards during the year.

Operational and Financial Overview

For the financial year 2025-26, AWL Agri Business recorded a turnover of ₹72,307.63 crore and a net worth of ₹10,340.17 crore. The company’s operations are primarily in the manufacturing of edible oils, food, and FMCG products, which accounted for 96% of its turnover. The remaining 4% came from other manufacturing activities.

The company operates 24 plants and 7 offices nationally, serving 28 states and 8 union territories in India, along with 68 countries internationally. Exports contributed 7% to the overall sales.

Employee and Workforce Statistics

As of March 31, 2026, the company had a total workforce of 6,950 individuals, comprising 2,881 permanent employees and 4,069 workers. The permanent employee base included 2,781 male and 100 female employees. The workforce included 4,049 male workers and 20 female workers.

The Board of Directors comprised 8 members, with female representation at 11.11%. The company reported that it had no differently abled employees or workers on its rolls during the period.

Environmental and Governance Initiatives

The company has implemented an Occupational Health and Safety Management System aligned with ISO 45001:2018 standards across its 24 manufacturing facilities. It has also commissioned rooftop solar systems across 17 locations with a cumulative installed capacity of 11661 kWp to reduce greenhouse gas emissions.

AWL Agri Business has constituted an Environmental, Social, and Governance (ESG) Committee, comprising a majority of Independent Directors, to oversee sustainability-related matters. The company obtained reasonable assurance and limited assurance for its BRSR report from Intertek India Private Limited.

Key Subsidiaries and Holdings