Huhtamaki India Limited Publishes 76th AGM Notice in Newspapers with E-Voting Details
Huhtamaki India Limited has published its 76th Annual General Meeting notice in newspapers and completed all regulatory compliance requirements. The AGM is scheduled for May 08, 2026 via video conferencing, featuring a Rs.2.00 per share dividend declaration and appointment of two new Whole-time Directors with comprehensive e-voting arrangements through NSDL.
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Huhtamaki India Limited has officially published its 76th Annual General Meeting (AGM) notice in newspapers and completed regulatory compliance requirements, following the formal announcement of the meeting scheduled for Friday, May 08, 2026 at 2:30 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
Newspaper Publication Compliance
The company has fulfilled its regulatory obligations by publishing the AGM notice in both English and vernacular language newspapers on Saturday, April 11, 2026. The notice appeared in Business Standard (English language newspaper - All India edition) and Sakaal (vernacular Marathi language newspaper - Mumbai edition), ensuring comprehensive reach to all shareholders.
| Publication Details: | Information |
|---|---|
| Publication Date: | Saturday, April 11, 2026 |
| English Newspaper: | Business Standard (All India edition) |
| Vernacular Newspaper: | Sakaal (Marathi - Mumbai edition) |
| Compliance Section: | Section 108 of Companies Act, 2013 |
| Regulatory Framework: | Rule 20 of Companies Rules, 2014 |
AGM Details and Corporate Governance
The company has published formal notices to stock exchanges dated April 10, 2026, announcing the 76th AGM format that aligns with current regulatory guidelines and ensures accessibility for all shareholders. The meeting will be conducted under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
| Parameter: | Details |
|---|---|
| Meeting Date: | Friday, May 08, 2026 |
| Time: | 2:30 P.M. (IST) |
| Format: | Video Conferencing/OAVM |
| Meeting Type: | 76th Annual General Meeting |
| Record Date: | Thursday, April 23, 2026 |
Dividend Declaration and Shareholder Benefits
The company has announced a final dividend of Rs.2.00 per equity share of face value Rs.2.00 each, representing 100% dividend for the financial year 2025. The record date for determining eligible shareholders has been fixed as Thursday, April 23, 2026.
| Dividend Details: | Specifications |
|---|---|
| Dividend Amount: | Rs.2.00 per equity share |
| Face Value: | Rs.2.00 per share |
| Dividend Percentage: | 100% |
| Record Date: | Thursday, April 23, 2026 |
| Financial Year: | 2025 |
Key Leadership Appointments
The AGM agenda includes special resolutions for appointing two new Whole-time Directors, marking significant leadership expansion. Ms. Ramya Mohan (DIN: 11593706) and Mr. Vinit Mahadevan (DIN: 11588535) have been appointed as Additional Directors effective March 18, 2026, subject to shareholder approval.
| Appointment Details: | Ms. Ramya Mohan | Mr. Vinit Mahadevan |
|---|---|---|
| DIN: | 11593706 | 11588535 |
| Appointment Date: | March 18, 2026 | March 18, 2026 |
| Designation: | Whole-time Director | Whole-time Director |
| Term: | 3 years | 3 years |
| Base Salary: | Rs.1,72,58,772 per annum | Rs.1,65,20,340 per annum |
E-Voting and Digital Accessibility
Remote e-voting will be available from Tuesday, May 05, 2026 at 09:00 A.M. to Thursday, May 07, 2026 at 05:00 P.M. through NSDL e-Voting system. The cut-off date for determining voting eligibility is May 01, 2026. Members can participate in the AGM through VC/OAVM facility with joining window opening 15 minutes before the scheduled start time.
| E-Voting Schedule: | Timing |
|---|---|
| Commencement: | May 05, 2026 at 09:00 A.M. (IST) |
| End: | May 07, 2026 at 05:00 P.M. (IST) |
| Cut-off Date: | May 01, 2026 |
| Service Provider: | NSDL |
Digital Documentation and Access
The complete AGM notice and Annual Report for financial year 2025 are available on multiple platforms including the company's official website at www.flexibles.huhtamaki.in and stock exchange websites. The company has appointed Abhijaat Sinha as Company Secretary & Legal Counsel to oversee the AGM proceedings and ensure compliance with all regulatory requirements under the Companies Act, 2013 and SEBI regulations.
| Access Details: | Information |
|---|---|
| Company Website: | www.flexibles.huhtamaki.in |
| BSE Website: | www.bseindia.com |
| NSE Website: | www.nseindia.com |
| NSDL Portal: | www.evoting.nsdl.com |
Historical Stock Returns for Huhtamaki PPL
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +1.47% | +8.94% | +6.12% | -23.78% | -8.51% | -35.96% |
How will the appointment of two new Whole-time Directors impact Huhtamaki India's strategic direction and operational expansion plans?
What factors might influence the sustainability of the 100% dividend payout ratio in future financial years?
Could the leadership expansion signal potential new market segments or geographical expansion for Huhtamaki India?
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