Nestle India Limited held its 67th Annual General Meeting on July 3, 2026, through video conferencing with the deemed venue at the registered office in New Delhi. Chairman and Managing Director Manish Tiwary chaired the meeting, which commenced at 10:30 AM and concluded at 1:29 PM.
The notice of the 67th AGM dated April 21, 2026, and the Annual Report for FY2025-26 had been circulated to members and hosted on Nestle India's website, BSE, NSE, and NSDL. Statutory registers and other relevant documents mentioned in the notice were available for inspection throughout the meeting.
Shareholders adopted the audited standalone and consolidated financial statements for FY2025-26, including the balance sheet as of March 31, 2026, the statement of profit and loss, and the cash flow statement, together with the reports of the Board of Directors.
The AGM confirmed the payment of the interim dividend already declared and approved the final dividend for FY2025-26. Mr. Mandeep Singh Chhatwal, who retired by rotation, was re-appointed as a director of Nestle India.
Tiwary presented Nestle India's performance and operations during the financial year ended March 31, 2026. He stated that Nestle India's actions remain anchored in four priorities - consumer centricity, penetration-led volume growth, reinvestment behind brands and capacity, and accelerating tech-enabled sales and operations.
Shareholders who had pre-registered were invited to speak and raise queries, with the Chairman and Directors responding to all questions. The voting results on all resolutions will be submitted to the stock exchanges separately.
Disclaimer: This article is based on company filings submitted to the Bombay Stock Exchange (BSE) and National Stock Exchange of India (NSE) and is for informational purposes only. It does not constitute investment advice or a recommendation. Investors should conduct their own research and consult a qualified financial advisor before making investment decisions.