Nestle India Ltd. shareholder votes
The exchange lists 6 meetings for Nestle India Ltd. with 20 resolutions put to shareholders; 0 failed and 0 passed with 10 percent or more against. The latest, a agm on 3 July 2026, put 4 resolutions to the vote, the lowest support 99.85% for.
| Meeting | Resolution | Kind | For | Against | Filing |
|---|---|---|---|---|---|
| AGM, 3 July 2026 | To receive, consider and adopt: a) the audited standalone financial statements of the Company for the financial year 2025-26 including the Balance Sheet as at 31st March 2026, the Statement of Profit and Loss and the Cash Flow Statement for the financial year ended on that date, together with the Reports of the Board of Directors and the Auditors thereon and b) the audited consolidated financial statements of the Company for the financial year 2025-26 including the Balance Sheet as at 31st March 2026, the Statement of Profit and Loss and the Cash Flow Statement for the financial year ended on that date, together with the Report of the Auditors thereon. | Ordinary | 99.88% | 0.12% | NSE |
| AGM, 3 July 2026 | To ratify remuneration of Ramnath Iyer and Co. Cost Accountants (Firm Registration No.: 000019), to conduct audit of cost accounting records for the products falling under the specified Customs Tariff Act Heading 0402, manufactured by the Company for the financial year 2026-27. | Ordinary | 99.99% | 0.01% | NSE |
| AGM, 3 July 2026 | To appoint a Director in place of Mr. Mandeep Singh Chhatwal (DIN: 11387157), who retires by rotation and, being eligible, offers himself for re-appointment. | Ordinary | 99.85% | 0.15% | NSE |
| AGM, 3 July 2026 | To confirm the payment of Interim Dividend already declared and paid, and to declare final dividend on the equity shares of the Company for the financial year ended 31st March 2026. | Ordinary | 99.99% | 0.01% | NSE |
| Postal Ballot, 13 March 2026 | To approve appointment of Mr. Mandeep Singh Chhatwal (DIN: 11387157) as a Director (non executive) of the Company, w.e.f. 1st January 2026, liable to retire by rotation | Ordinary | 99.92% | 0.08% | NSE |
| Postal Ballot, 13 March 2026 | To approve appointment of Mr. Jagdeep Singh Marahar (DIN: 09121056) as a Whole-time Director, designated as ���Executive Director - Technical���, for a term of five consecutive years w.e.f. 1st June 2026 up to 31st May 2031, liable to retire by rotation | Ordinary | 99.43% | 0.57% | NSE |
| Postal Ballot, 13 March 2026 | To approve appointment of Mr. Edouard Dominique Jean Mac Nab (DIN: 11511070) as a Whole-time Director, designated as ���Executive Director - Finance & Control and Chief Financial Officer���, for a term of five consecutive years w.e.f. from 1st March 2026 up to 28th February 2031, liable to retire by rotation | Ordinary | 99.49% | 0.51% | NSE |
| EGM, 24 July 2025 | To approve issue of bonus equity shares to the members of the Company in the ratio 1:1 | Ordinary | 97.76% | 2.24% | NSE |
| EGM, 24 July 2025 | To increase the Authorised Share Capital and consequent alteration to the Capital Clause of the Memorandum of Association | Ordinary | 97.78% | 2.22% | NSE |
| EGM, 24 July 2025 | To increase the Authorised Share Capital and consequent alteration to the Capital Clause of the Memorandum of Association | Ordinary | 97.78% | 2.22% | NSE |
| EGM, 24 July 2025 | To approve issue of bonus equity shares to the members of the Company in the ratio 1:1 | Ordinary | 97.76% | 2.24% | NSE |
| AGM, 26 June 2025 | To receive, consider and adopt: a) the audited standalone financial statements of the Company for the financial year 2024-25 including Balance Sheet as at 31st March 2025, the Statement of Profit and Loss and Cash Flow Statement for the financial year ended on that date and the Reports of the Board of Directors and Auditors��� thereon; and b) the audited consolidated financial statements of the Company for the financial year 2024-25 including Balance Sheet as at 31st March 2025, the Statement of Profit and Loss and Cash Flow statement for the financial year ended on that date and the Report of the Auditors��� thereon | Ordinary | 99.94% | 0.06% | NSE |
| AGM, 26 June 2025 | To appoint M/s. S. N. Ananthasubramanian & Co., Practicing Company Secretaries (Firm Registration No. P1991MH040400), as the Secretarial Auditors of the Company, for a term of five consecutive years, to hold office from the conclusion of 66th Annual General Meeting till the conclusion of 71st Annual General Meeting to be held in the year 2030, covering the period from the financial year ending 31st March 2026 till the financial year ending 31st March 2030 | Ordinary | 99.97% | 0.03% | NSE |
| AGM, 26 June 2025 | To approve appointment of Mr. Manish Tiwary (DIN: 02572830), as a ���non-retiring Director��� and ���Managing Director��� of the Company for a term of five consecutive years i.e. from 1st August 2025 to 31st July 2030 | Ordinary | 99.53% | 0.47% | NSE |
| AGM, 26 June 2025 | To approve re-appointment of Mr. PR Ramesh (DIN: 01915274), Independent Non-Executive Director of the Company for a second term of five consecutive years i.e. from 1st July 2025 to 30th June 2030 | Special | 98.49% | 1.51% | NSE |
| AGM, 26 June 2025 | To ratify remuneration of M/s. Ramanath Iyer & Co., Cost Accountants (Firm Registration No.: 000019), to conduct the audit of the cost accounting records for the products falling under the specified Customs Tariff Act Heading 0402, manufactured by the Company for the financial year 2025-26 | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 26 June 2025 | To appoint a Director in place of Mr. Satish Srinivasan (DIN: 10173407), who retires by rotation and being eligible, offers himself for re-appointment | Ordinary | 99.92% | 0.08% | NSE |
| AGM, 26 June 2025 | To confirm payment of two Interim Dividends and declare final dividend on equity shares for the financial year ended 31st March 2025 | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 26 June 2025 | To confirm payment of two Interim Dividends and declare final dividend on equity shares for the financial year ended 31st March 2025 | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 26 June 2025 | To receive, consider and adopt: a) the audited standalone financial statements of the Company for the financial year 2024-25 including Balance Sheet as at 31st March 2025, the Statement of Profit and Loss and Cash Flow Statement for the financial year ended on that date and the Reports of the Board of Directors and Auditors��� thereon; and b) the audited consolidated financial statements of the Company for the financial year 2024-25 including Balance Sheet as at 31st March 2025, the Statement of Profit and Loss and Cash Flow statement for the financial year ended on that date and the Report of the Auditors��� thereon | Ordinary | 99.94% | 0.06% | NSE |
An ordinary resolution passes with more than half the votes cast, a special resolution with more than three quarters. Percentages are the totals the company reported to the exchange across all shareholder classes. The exchange's list carries recent meetings, not the whole history.
Source
Voting results on nseindia.com for NESTLEIND.
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