Outcome of the Board Meeting held on 21st April 2026
The Company has informed BSE and NSE that the Board of Directors of the Company, at its meeting held today , inter alia, considered and approved the following:
- Audited Financial Results (standalone and consolidated) for the financial year 2025-26 (“AFRs”). Enclosed are the AFRs along with the Report of the Auditors thereon, issued by M/s. S. R. Batliboi & Co. LLP, Chartered Accountants, Statutory Auditors; the declaration in respect of Audit Reports with unmodified opinion for the financial year 2025-26; and the Press Release relating to the AFRs. The AFRs shall be published in the newspapers as required under the Listing Regulations. The above documents are also being uploaded on the Company’s website at www.nestle.in.
- Audited Financial Statements (standalone and consolidated) for the financial year 2025-26 including Balance Sheet as on 31st March 2026 and Statement of Profit and Loss and the Cash Flow Statement for the financial year ended on that date.
- Recommended final dividend of Rs. 5/- (Rupees five only) per equity share for the financial year 2025-26 on the entire issued, subscribed and paid-up share capital of the Company of 1,928,314,320 equity shares of face value of Re. 1/- (Rupee one only) each.
- Convening of 67th AGM of the Company on Friday, 3rd July 2026, through Video Conferencing/ Other Audio-Visual Means (VC/ OAVM) and fixed Friday, 10th July 2026 as Record Date for the purpose of determining entitlement of the members to the final dividend for the financial year 2025-26, if approved by the members at the ensuing 67th AGM, which shall be paid on and from Thursday, 30th July 2026. Enclosed is the intimation of the Record Date. The Annual Report for the financial year 2025-26 and Notice of the 67th AGM shall be sent in due course.
