AWL Agri Business Limited (formerly Adani Wilmar Ltd.) announced the proceedings of its 28th Annual General Meeting (AGM) held on Tuesday, July 7, 2026. The meeting commenced at 11:00 AM IST and concluded at 1:15 PM IST, conducted through Video Conference and Audio-Visual Means. The agenda included the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. A final dividend of ₹1 per equity share (100%) for the financial year ended March 31, 2026, was proposed. Key resolutions also involved the re-appointment of Mr. Angshu Mallick and Mr. Ravindra Kumar Singh as Directors retiring by rotation. Additionally, Mr. Ravindra Kumar Singh's re-appointment as Whole Time Director for a period of 3 consecutive years effective November 1, 2026, was put forth. Approval was sought for material related party transactions with Wilmar Trading Pte. Ltd. for FY 2026-27, and ratification of remuneration for the Cost Auditors, Dalwadi & Associates, for FY 2026-27 was also on the agenda. The approval of commission payment to Non-Executive Independent Directors was also part of the special business. The Chairman, Mr. Dorab E. Mistry, provided an overview of the macro-economic scenario and the company's performance for FY 2025-26. Mr. Shrikant Kanhere, Managing Director & CEO, presented a comprehensive overview of the financial performance for the same period. Remote e-voting commenced on July 3, 2026, and concluded on July 6, 2026. The facility for e-voting during the AGM was also provided. The results of the e-voting and the Scrutinizer's Report are expected to be announced within two working days and will be submitted to the stock exchanges.
