Hindustan Unilever Limited announced the outcome of its 92nd Annual General Meeting (AGM) held on 30th June 2025. All seven ordinary resolutions put forth to the shareholders were duly approved with the requisite majority through remote e-voting and e-voting at the AGM. The total number of shareholders as on the record date of 23rd June 2025 was 12,10,142.
Key resolutions approved include:
- Adoption of the Audited Financial Statements, including consolidated financial statements, along with the Board of Directors' and Auditors' Reports for the financial year ended 31st March 2025. This resolution received approximately 199.90 crore votes in favour (99.9991%).
- Confirmation of the interim dividend of ₹29 per equity share (comprising a regular interim dividend of ₹19 and a special dividend of ₹10) and declaration of a final dividend of ₹24 per equity share for the financial year ended 31st March 2025. This resolution received approximately 200.70 crore votes in favour (99.9997%).
- Re-appointment of Mr. Nitin Paranjpe as a Director.
- Re-appointment of Mr. Ritesh Tiwari as a Director.
- Re-appointment of Mr. Biddappa Ponnappa Bittianda as a Director.
- Appointment of M/s. Parikh & Associates, Company Secretaries, as Secretarial Auditors for a term of five consecutive years from financial year 2025-26 to 2029-30.
- Ratification of remuneration to M/s. R Nanabhoy & Co., Cost Auditors, for the financial year ending 31st March 2026.