Bikaji Foods International Limited has confirmed full compliance with the Securities and Exchange Board of India (SEBI) regulations for the financial year ended March 31, 2026. The company submitted its Annual Secretarial Compliance Report to BSE Limited and the National Stock Exchange of India Ltd on May 25, 2026, verifying adherence to the Listing Obligations and Disclosure Requirements (LODR) Regulations.

The certification was conducted by M/s S.K. Joshi & Associates and M/s V. M. & Associates, Company Secretaries. The examination covered the company's documents, records, filings, and website to ensure conformity with the SEBI Act, 1992, the Securities Contracts (Regulation) Act, 1956, and various SEBI regulations including the Prohibition of Insider Trading Regulations, 2015, and the Share Based Employee Benefits Regulations, 2021.

The report confirmed that Bikaji Foods International complied with all applicable provisions during the review period. There were no observations made in previous reports, and consequently, no actions were required to address past issues. The auditors confirmed that no actions were taken against the listed entity, its promoters, directors, or subsidiaries by SEBI or stock exchanges.

Specific compliance checks included the adoption and timely updation of board-approved policies, maintenance of a functional website with accurate disclosures, and the preservation of documents as prescribed. The company also conducted performance evaluations of the Board, Independent Directors, and Committees as required. All related party transactions were entered into after obtaining prior approval from the Audit Committee.

The report further verified that none of the directors were disqualified under Section 164 of the Companies Act, 2013. Additionally, there were no resignations of statutory auditors during the financial year, and the company did not have any material subsidiaries. The auditors stated that this report is based on the examination of relevant documents and is neither an audit nor an expression of opinion on the financial records.

Bikaji Foods International Limited has filed its annual promoter shareholding disclosure, confirming that the promoter and promoter group collectively maintain a substantial 73.878% stake in the company as of March 31, 2026. The disclosure was submitted to BSE and NSE on April 03, 2026, in compliance with regulatory requirements under the SEBI Takeover Code.

Promoter Shareholding Details

The promoter group holds a total of 18,52,39,398 shares representing 73.878% of the company's total shareholding. The disclosure confirms that no encumbrance of shares was made by the promoters or persons acting in concert during the financial year ended March 31, 2026.

Key Shareholding Distribution

The promoter shareholding is distributed among several entities and individuals within the promoter group:

Additional promoter group members with smaller holdings include Pratishtha Agarwal (11,520 shares, 0.005%), Sahnvi Agarwal (11,520 shares, 0.005%), Kedar Chand Sandeep Kumar Agarwal HUF (10,000 shares, 0.004%), Nikita Goyal (7,998 shares, 0.003%), and Renudevi Gopal Agrawal (5,000 shares, 0.002%).

Regulatory Compliance

The disclosure was made pursuant to Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Deepak Agarwal, representing the promoter group, signed the disclosure on behalf of all promoters and promoter group entities.

Promoter Group Composition

The complete promoter group comprises 60 entities including individuals, Hindu Undivided Families (HUFs), private limited companies, limited liability partnerships, trusts, and partnerships. While several entities are listed as part of the promoter group, many hold zero shares in the company as of March 31, 2026. These include entities such as Ajmer Industries LLP, Annapurna Trust, Basant Vihar Hotels Private Limited, Bikaji Mega Food Park Private Limited, and various other corporate entities and trusts.