Patanjali Foods Limited has announced that its Board of Directors will convene on April 21, 2026, to deliberate on the declaration of the second interim dividend for shareholders for the financial year 2025-26. The company communicated this development to both BSE Limited and the National Stock Exchange of India Limited through an official intimation dated April 13, 2026.

Board Meeting Details

The meeting has been scheduled in accordance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board will consider various matters, with the primary focus being the declaration of the interim dividend payment to eligible shareholders.

Record Date and Eligibility

Patanjali Foods has established April 25, 2026, as the record date for determining shareholder entitlement to the interim dividend payment. This date is set in compliance with Regulation 42 of the Listing Regulations, and the dividend declaration remains subject to board approval during the scheduled meeting.

Trading Window Closure

In adherence to regulatory requirements, the company has implemented a trading window closure as mandated by the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading restrictions are currently in effect and will continue until specific conditions are met.

Regulatory Compliance

The company has advised all designated persons and connected persons, as defined in its Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives, to refrain from trading in securities and derivatives during the closure period. This measure ensures compliance with insider trading regulations and maintains market integrity.

The communication was signed by Ramji Lal Gupta, Company Secretary, and submitted to the stock exchanges for information and records. The company continues to maintain transparency in its corporate governance practices while adhering to all applicable regulatory frameworks.

Patanjali Foods Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI's depositories regulations. The certificate pertains to securities dematerialization activities during the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company filed its certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 on April 8, 2026. Company Secretary Ramji Lal Gupta digitally signed the document at 17:05:30 +05'30', confirming that all required details of securities dematerialized during the quarter have been furnished to the stock exchanges.

Stock Exchange Communication

The certificate was submitted to both major Indian stock exchanges where Patanjali Foods shares are listed. The company maintains its listing on BSE with scrip code 500368 and on NSE under the symbol PATANJALI. The filing included confirmation from the company's Registrar and Transfer Agent, Sarthak Global Limited, validating that all dematerialization details were properly communicated to the respective exchanges during the quarter.

RTA Confirmation Process

Sarthak Global Limited, the company's share transfer agent, provided detailed confirmation dated April 4, 2026, regarding the dematerialization process. The RTA confirmed that securities received from depository participants for dematerialization during the quarter were processed within the stipulated 15-day timeframe as per regulations.

Depository Services Notification

As part of the compliance process, copies of the certificate were also provided to India's primary depository services. The communication was sent to Central Depository Services (India) Ltd. at their Lower Parel office and The National Securities Depository Ltd. at their Trade World facility. This quarterly filing represents standard regulatory compliance for listed companies, ensuring transparency in securities dematerialization processes and maintaining proper records with all relevant market infrastructure institutions.