Prataap Snacks has scheduled its 17th Annual General Meeting for September 24, 2026. The meeting will be held via video conference or other audio-visual means at 3:30 pm.

The company dispatched communication letters to shareholders without registered email addresses, providing a web link to access the Annual Report for FY26 and the AGM notice. This action complies with Regulation 30 and Regulation 36(1)(b) of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Dividend Proposal

Prataap Snacks proposed a dividend of ₹0.50 per fully paid-up equity share of ₹5 each for the financial year ended March 31, 2026. The record date for determining eligibility is Friday, September 18, 2026. If approved by shareholders, the dividend payout will occur within 30 days of the declaration date.

Shareholders seeking exemption from Tax Deducted at Source (TDS) must submit the necessary forms by September 14, 2026.

E-Voting Schedule

Electronic voting for the AGM will open on Monday, September 21, 2026, at 9:00 am and close on Wednesday, September 23, 2026, at 5:00 pm. The cut-off date for e-voting is aligned with the record date, September 18, 2026.

The Annual Report and AGM notice are available on the company’s website, as well as on the BSE and NSE platforms. Sanjay Chourey, Company Secretary, confirmed the dispatch of communications.

Prataap Snacks Limited submitted its Business Responsibility and Sustainability Report (BRSR) for FY26 to the National Stock Exchange of India Limited and BSE Limited on September 2, 2026. The filing discloses a turnover of ₹1,716.05 crore and a net worth of ₹699.68 crore as per Section VI of the report.

The company reported total energy consumption of 357,335.43 GJ, with renewable sources accounting for 192,228.46 GJ. This represents approximately 54% of total energy usage, aligning with management's statement that more than 54% of manufacturing energy is derived from renewable sources.

What the Numbers Show

Sustainable capital expenditure rose significantly to 31.34% of total capex in FY26, up from just 4.31% in FY25. This sharp increase indicates a strategic pivot toward environmental infrastructure, specifically the installation of captive solar power plants and upgrades to effluent and sewage treatment systems.

Environmental Metrics

The company disclosed its greenhouse gas emissions and resource intensity metrics for the financial year.

Water withdrawal increased to 99,402.03 KL from 93,451.68 KL in the prior year. The company maintains a Zero Liquid Discharge system at its Indore plant, treating wastewater through multi-stage processes including anaerobic and aerobic treatment.

Operational Highlights

Namkeen snacks contributed 76.15% of total turnover, while potato chips accounted for 20.02%. The company operates 14 plants nationwide, comprising five owned facilities and nine third-party units. Exports constituted a minimal 0.21% of total turnover.

The workforce consists of 2,798 employees and 1,448 workers. Permanent employees saw a turnover rate of 28.40%, compared to 24% in FY25. The company reported zero fatalities and zero lost-time injuries for both employees and workers during the year.