Bikaji Foods International Limited's Board of Directors met on May 15, 2025, and approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2025.
The board took note of the Auditor's Report with an unmodified opinion on the financial results.
A Final Dividend of ₹1.00 per equity share (100% of face value ₹1.00) for the financial year ended March 31, 2025, was recommended, subject to shareholder approval at the upcoming Annual General Meeting (AGM).
Friday, August 29, 2025, has been fixed as the record date for the final dividend.
The 30th AGM is scheduled to be held on Tuesday, September 16, 2025, at 11:30 A.M. through Video Conferencing/Other Audio-Visual Means.
The board approved further investment up to ₹15 Crore in Bikaji Foods Retail Limited, a Wholly Owned Subsidiary.
The board approved an investment up to ₹20 Crore in Jai Barbareek Dev Snacks Private Limited in the form of 2 Crore Optionally Convertible Debentures.
The board approved the divestment of the entire 51% equity stake in Bikaji Mega Food Park Private Limited, which consequently ceased to be a subsidiary.
The re-appointment of Mr. Sachin Kumar Bhartiya as a Non-Executive and Non-Independent Director, liable to retire by rotation, was recommended subject to shareholder approval.
The appointment of M/s V.M. & Associates and M/s S.K. Joshi & Associates as Joint Secretarial Auditors for a term of 5 years (April 1, 2025, to March 31, 2030) was recommended subject to shareholder approval.
The change in Registrar and Share Transfer Agent from M/s MUFG Intime India Private Limited to M/s Beetal Financial and Computer Services Private Limited was approved.
The Audited Standalone Revenue from Operations for the year ended March 31, 2025, was ₹2,46,871.17 Lakhs, with Profit for the year at ₹21,242.39 Lakhs.
The Trading Window for dealing in company securities will open from Sunday, May 18, 2025, onwards.