Venky's shareholders approve ₹10 per share dividend for FY26
- Venky's (India) Limited declared a dividend of ₹10 per equity share
- Shareholders adopted the audited financial statements for FY26
- Mr. B. Venkatesh Rao was re-appointed as Director
- Cost auditor remuneration for FY27 was approved by members
*this image is generated using AI for illustrative purposes only.
Venky's (India) Limited shareholders approved a dividend of ₹10 per equity share during the company's 50th Annual General Meeting (AGM). The payout was ratified alongside the adoption of audited financial statements for the fiscal year ended March 31, 2026.
The meeting was held on September 29, 2026, via Video Conferencing and Other Audio Visual Means. A total of 48 shareholders attended the session, which concluded with the approval of all ordinary business items. The proceedings were conducted in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key resolutions passed
The members considered and approved the following matters through e-voting:
| Item | Particulars | Resolution Type |
|---|---|---|
| 1 | Adoption of Audited Financial Statements for FY26 | Ordinary |
| 2 | Declaration of dividend of ₹10 per share | Ordinary |
| 3 | Re-appointment of Mr. B. Venkatesh Rao as Director | Ordinary |
| 4 | Approval of remuneration for Cost Auditors for FY27 | Ordinary |
Meeting details and attendance
Brig. Vidur Nevrekar (Retd.) served as the Chairman of the meeting. The Board of Directors present included Mrs. P. Neeraja, Brig. Vidur Nevrekar (Retd.), Col. Bipin Shinde (Retd.), Maj. Gen. Amar Krishna (Retd.), and Brig. Govindarajan Srinivasan (Retd.).
Key managerial personnel in attendance included Mr. J. K. Handa, Chief Financial Officer, and Mr. Rohan Bhagwat, Company Secretary. Mr. Ch. Soma Raju, Statutory Auditor, and Mr. P. L. Shettigar, Secretarial Auditor, were also present.
Shareholder engagement
During the meeting, shareholders raised queries regarding capital expenditure plans, overall market scenarios, growth prospects of units, related party transactions, and export activities. The management addressed these concerns directly. The Chairman provided an overview of the poultry industry status, the broader economic scenario, and the company's future outlook.
Historical Stock Returns for Venkys
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -2.86% | +1.27% | -2.43% | +17.83% | +6.17% | -45.60% |
How will the approved ₹10 dividend payout impact Venky's free cash flow allocation toward its announced capital expenditure plans for FY27?
What specific export market opportunities is Venky's targeting to drive growth, given shareholder inquiries into its international activities?
How does the re-appointment of Mr. B. Venkatesh Rao signal continuity in the company's strategic direction amidst evolving poultry industry dynamics?
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