Marico Limited has announced that its 38th Annual General Meeting (AGM) will be held on Thursday, August 6, 2026, at 9:00 AM IST. The meeting will be conducted through Video Conference/Other Audio-Visual Means. The company has also enclosed the Notice convening the 38th AGM and the Integrated Annual Report for the financial year 2025-26, which are being sent electronically to members. Key agenda items for the AGM include the adoption of Audited Financial Statements (Standalone & Consolidated) for the financial year ended March 31, 2026, and the declaration of a Final Dividend of H 4 per equity share of H 1 each for the same financial year. Additionally, the meeting will address the appointment of a Director in place of Mr. Rishabh Mariwala, who retires by rotation and offers himself for re-appointment. The remuneration payable to M/s. Ashwin Solanki & Associates, Cost Accountants, for the financial year ending March 31, 2027, will also be ratified. The record date for the dividend payment, if approved, has been fixed as Thursday, July 30, 2026. The dividend is expected to be paid on or before September 5, 2026. The notice also provides detailed information regarding remote e-voting procedures, participation in the virtual AGM, and tax implications for dividend distribution.
