Dabur India has published an official Hindi notice in Jansatta newspaper regarding the upcoming meetings for equity shareholders and unsecured creditors scheduled for May 2, 2026, to seek approval for the proposed Scheme of Amalgamation with Sesa Care Private Limited. The company issued this notice under reference SEC/SE/2026-27 dated April 01, 2026, in continuation to their earlier communication dated March 31, 2026.

NCLT Order Facilitates Merger Process

The meetings have been scheduled pursuant to an order dated March 12, 2026, passed by the Hon'ble NCLT, New Delhi Bench in Company Application No. (CAA) – 1(ND)/2026. This represents a crucial regulatory milestone in the merger proceedings, indicating that the proposed corporate restructuring has progressed through the necessary legal and regulatory channels required for such transactions under Sections 230 to 232 of the Companies Act, 2013.

Meeting Schedule and Regulatory Framework

Dabur India issued the official notice to stock exchanges BSE Limited and National Stock Exchange of India Limited under Regulation 30 of SEBI Listing Regulations. The communication outlines the comprehensive regulatory framework governing the proposed Scheme of Amalgamation between Sesa Care Private Limited (Transferor Company) and Dabur India Limited (Transferee Company).

Hindi Publication and Document Accessibility

The company has published the notice in Hindi language in the Jansatta newspaper (Hindi edition) on April 01, 2026, ensuring wider accessibility for stakeholders. The copy of the newspaper publication is being made available on the company's official website at www.dabur.com to ensure maximum accessibility. The meetings are being conducted in accordance with applicable general circulars issued by the Ministry of Corporate Affairs regarding conducting meetings through VC/OAVM with e-voting facility.

Digital Infrastructure and Compliance Framework

To facilitate comprehensive participation, Dabur India has implemented digital mechanisms for the upcoming meetings in compliance with Section 108 and other applicable provisions of the Companies Act, 2013. The company has appointed National Securities Depository Limited (NSDL) to provide remote e-voting facilities, enabling equity shareholders and unsecured creditors to cast their votes electronically on the merger proposal. The notice was signed by Ashok Kumar Jain, Group Company Secretary and Chief Compliance Officer.

Tribunal Appointments and Next Steps

The NCLT has appointed Dr. Shashank Saksena as the Chairperson for both meetings, including any adjournments thereof, and Mr. Pratish Sinha (Advocate) as the Scrutinizer. The proposed Scheme, if approved at the meetings, will be subject to subsequent approval of the Tribunal and such approvals, permissions and sanctions of regulatory or other authorities as may be necessary for the completion of the amalgamation process.

Dabur India Limited has officially announced that its board of directors will convene on Thursday, May 07, 2026 to consider and approve the company's standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The meeting will also deliberate on recommending a final dividend for the financial year 2025-26.

Official SEBI Communication

The announcement was made through an official communication dated March 23, 2026, with reference number SEC/SE/2025-26, addressed to both BSE Ltd. and National Stock Exchange of India Ltd. The communication was signed by Ashok Kumar Jain, Group Company Secretary and Chief Compliance Officer, in compliance with Regulations 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Scope of Board Deliberations

The board meeting will comprehensively address both quarterly and annual financial performance through inter-alia considerations. Directors will review and approve standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. Additionally, the board will consider and recommend a final dividend, if any, for the financial year ending March 31, 2026, subject to their assessment of the company's financial position.

Regulatory Compliance Framework

The announcement adheres to SEBI's mandatory disclosure requirements under Regulations 29 and 50 of the Listing Obligations and Disclosure Requirements Regulations, 2015. This ensures transparent communication with stakeholders and maintains compliance with stock exchange listing norms for both BSE and NSE, where the company's shares are actively traded under scrip code 500096 and symbol DABUR respectively.

Stakeholder Significance

This scheduled meeting represents a crucial milestone for investors, analysts, and market participants awaiting Dabur India's annual and quarterly performance metrics. The potential final dividend recommendation adds particular interest for shareholders, as it indicates the company's approach to profit distribution and capital allocation strategy for the concluded financial year 2025-26.