Bikaji Foods International Limited has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26 with the stock exchanges. The filing includes an Independent Practitioner’s Reasonable Assurance Report on identified sustainability information, provided by Dhadda & Associates, Chartered Accountants. The report covers the period from April 01, 2025 to March 31, 2026, and forms an integral part of the Company’s Annual Report for the same period.

Operational and Financial Overview

The Company reported a turnover of ₹2,81,717.61 lakh and a net worth of ₹1,67,379.34 lakh for FY 2025-26. Operations are spread across 10 national plants and 4 offices, serving 34 states and 7 Union Territories domestically, along with 47 international markets. Exports contributed 3.96% to the total turnover. The reporting boundary is standalone, covering the Company’s owned facilities.

Environmental Performance

Bikaji Foods disclosed its total energy consumption as 5,03,124.75 GJ for FY 2025-26, a decrease from 5,09,033.37 GJ in the previous year. The total Scope 1 and Scope 2 greenhouse gas emissions were 32,546.44 metric tonnes of CO2 equivalent and 16,452.94 metric tonnes of CO2 equivalent, respectively. Water withdrawal stood at 1,59,329 kilolitres, while water consumption was 1,58,407 kilolitres. The total waste generated during the year was 5,743.94 metric tonnes.

Social and Governance Metrics

The Company employed 1,756 permanent employees as of March 31, 2026. The Board of Directors comprised 9 members, with 2 women representing 22.22% of the Board. Key Management Personnel included 7 members, with 1 woman. The report confirmed zero instances of sexual harassment complaints and zero fatalities during the year. The Lost Time Injury Frequency Rate (LTIFR) for employees was 0, while for workers it was 0.34.

Assurance and Compliance

Dhadda & Associates provided reasonable assurance on the identified sustainability information, confirming that the data is prepared in all material respects in accordance with the criteria, including Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company confirmed compliance with applicable environmental laws and regulations, including the Water Act and Air Act.

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.