Patanjali Foods Limited has announced that its Board of Directors will meet on November 8, 2025, to consider declaring an interim dividend for shareholders for the financial year 2025-26. This development comes as part of the company's ongoing efforts to reward its shareholders.

Key Points

• Board Meeting Date: November 8, 2025
• Purpose: To consider declaring an interim dividend for FY 2025-26
• Record Date: November 13, 2025 (subject to board approval)
• Trading Window Closure: November 5 to November 8, 2025

Dividend Details

The company has set November 13, 2025, as the record date for determining shareholder eligibility for the interim dividend, pending board approval. This means that shareholders on record as of this date will be entitled to receive the dividend if declared.

Trading Window Closure

In compliance with insider trading regulations, Patanjali Foods has announced the closure of its trading window from November 5 to November 8, 2025. During this period, designated persons and those considered to have access to unpublished price-sensitive information are prohibited from trading in the company's securities.

Tax Implications

Shareholders are advised to update their tax residential status and PAN details with their respective depositories. The company has requested that all necessary documents be submitted to the company's registrar by November 13, 2025. This step is crucial for ensuring appropriate tax deduction at source on dividend payments, as dividend income is taxable in the hands of shareholders.

Investor Action Required

1. Shareholders holding shares in dematerialized mode should update their records, including tax residential status and PAN, with their respective depositories through their depository participants.
2. All shareholders are required to furnish necessary documents to the company's Registrar and Share Transfer Agent, Sarthak Global Limited, at investors@sarthakglobal.com by November 13, 2025.

Investors should note that the declaration of the interim dividend is subject to the approval of the Board of Directors. The company will provide further updates following the board meeting on November 8, 2025.

Shareholders are advised to stay informed about company announcements and consult with their financial advisors regarding the tax implications of dividend income.

Patanjali Foods Limited, a major player in the Indian food and FMCG sector, has announced the resignation of its statutory auditor, Chaturvedi Shah LLP, effective November 3, 2025. The resignation comes amidst discussions regarding the revision and reduction of existing audit remuneration.

Background of the Resignation

Chaturvedi Shah LLP had previously expressed their intention to resign in October 2025, following email communications from the company in September 2025 about fee reductions. The auditing firm was appointed for a second term in September 2022 for five consecutive years until 2027.

Timeline of Events

• September 2025: Patanjali Foods communicates about fee reductions
• October 2025: Chaturvedi Shah LLP expresses intention to resign
• November 3, 2025: Official resignation of Chaturvedi Shah LLP

Impact and Continuity

Despite the resignation, Walker Chandiok & Co. LLP will continue as the company's statutory auditors. Chaturvedi Shah LLP had issued audit reports for the following periods:

• Year ended March 31, 2025
• Limited review reports for quarters ended June 30, 2025, and September 30, 2025

Company's Response

Patanjali Foods Limited has acknowledged the resignation and has informed the stock exchanges as per regulatory requirements. The company stated in its filing:

"M/s. Walker Chandiok & Co. LLP, Chartered Accountants, shall continue to act as the Statutory Auditors of the Company."

Regulatory Compliance

The company has complied with the necessary regulations by providing detailed information about the resignation to the stock exchanges, as required under SEBI guidelines.

This development highlights the importance of maintaining transparent relationships between companies and their auditors, especially concerning remuneration negotiations. It also underscores the need for companies to ensure continuity in their audit processes despite such changes.

Investors and stakeholders will likely be watching closely to see if this change in auditors has any impact on Patanjali Foods' financial reporting and corporate governance practices in the coming quarters.