Bikaji Foods International Limited has declared a final dividend of ₹1.25 per equity share, amounting to 125% of the face value, for the financial year ended March 31, 2026. The company announced that the dividend will be paid on or before Friday, September 18, 2026, to members whose names appear in the register of members or the register of beneficial owners as on the record date of Friday, July 17, 2026. This payout is subject to the approval of shareholders at the upcoming Annual General Meeting.

The 31st Annual General Meeting of the company is scheduled for Thursday, August 20, 2026, at 11:30 A.M. IST through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The meeting will be held to transact ordinary business, including the adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Statutory Auditors. The registered office of the company in Bikaner will serve as the deemed venue for the meeting.

Director Re-appointments

The board has proposed the re-appointment of Mr. Deepak Agarwal (DIN: 00192890) as the Chairman and Managing Director of the company for a further term of three consecutive years, effective from February 01, 2027, to January 31, 2030. Additionally, the company seeks approval for the re-appointment of Mrs. Shweta Agarwal (DIN: 00619052) as Whole-Time Director for the same period. Both appointments are subject to shareholder approval via special resolution, and the remuneration may exceed the limits prescribed under Regulation 17(6)(e) of the SEBI Listing Regulations.

The notice also includes special resolutions for the re-appointment of four Non-Executive and Independent Directors for their second terms. Mr. Nikhil Kishorchandra Vora (DIN: 05014606), Mr. Pulkit Anilkumar Bachhawat (DIN: 07685824), and Mrs. Richa Manoj Goyal (DIN: 00159889) are proposed to be re-appointed for a term of five years from December 08, 2026, to December 07, 2031. Mr. Siraj Azmat Chaudhry (DIN: 00161853) is proposed to be re-appointed for a term of five years from August 24, 2026, to August 23, 2031.

E-Voting and AGM Details

Remote e-voting will commence on Monday, August 17, 2026, at 10:00 A.M. IST and conclude on Wednesday, August 19, 2026, at 05:00 P.M. IST. The cut-off date for determining eligibility to vote at the AGM is Thursday, August 13, 2026. Shareholders can cast their votes through the e-voting facility provided by Central Depository Services (India) Limited (CDSL). Members who have already voted via remote e-voting may attend the meeting but will not be entitled to vote again.

Bikaji Foods International Ltd has scheduled an earnings conference call to discuss its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The meeting will take place on August 06, 2026, at 12:00 P.M. IST, providing investors and analysts an opportunity to review the company's performance for the period.

The announcement was made in compliance with Regulation 30, read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company will address queries regarding its financial metrics during the session.

Participants can access the conference call through various dial-in numbers provided for universal access and specific international regions. The company has also facilitated a webcast option via Diamond Pass for virtual attendance.

Conference Call Access Details

The following dial-in numbers have been made available for participants across different regions:

In accordance with Regulation 46 of the Listing Regulations, the intimation regarding this conference call will be available on the company's official website. The disclosure ensures transparency and broad access to the financial information being presented.