Dabur India Ltd

Regulatory Update

• Delhi High Court renotifies matter for Dec 16, 2026; stay on FSSAI order remains in force.

Scheme overview

• Amalgamation scheme between a transferor and the company under the Companies Act, 2013.
• NCLT has reserved the order for pronouncement as of August 24, 2026.
• Statutory authorities have recorded no-objection to sanctioning the scheme.
• Awaiting copy of NCLT order for effect; exchanges to be notified.
• No financial terms disclosed.
• No date specified for effective date.

ESG Rating Update

• ESG rating assigned as of Aug 11, 2026, value 63, category Strong.
• Agency: ESG Risk Assessments and Insights Limited conducted the assessment.
• Dabur did not engage the agency; assessment based on public data.
• Rating published publicly; link available on Dabur website.
• Information received August 11, 2026 at 7:25 p.m.
• Disclosure made under SEBI Listing Regulations Regulation 30.
• Rating reflects environmental, social, governance performance as 'Strong'.
• No material impact disclosed on Dabur's operations or strategy.

Rajiv Mehrishi – Re-appointment

• Re-appoint Rajiv Mehrishi as Non-Executive Independent Director for a second five-year term (Sep 01, 2026–Aug 31, 2031).
• Not related to other Dabur directors.
• Profile: Former IAS officer and ex-C&AG with governance and financial reforms expertise.

Mukesh Hari Butani – Tenure modification

• Modify Mukesh Hari Butani's tenure to Jan 01, 2026–Dec 31, 2026 from five-year term.
• Reason: due to his other commitments and rationalizing board workload.
• Not related to other Dabur directors.

Saket Burman – Re-appointment

• Re-appoint Saket Burman as Non-Executive Director, liable to retire by rotation at the 51st AGM.
• Profile: Vice Chairman of Dabur; fifth-generation Burman family; seasoned entrepreneur and advisor.
• Not related to other Dabur directors.

AGM details

• 51st AGM held on 06-08-2026 at 3:00 PM via VC/OAVM.
• Record date 30-07-2026; meeting ended 05:06 PM.

Dividend

• Final dividend of Rs 5.50 per equity share approved; payable by 04-Sep-2026.

Key resolutions and outcomes

• Ordinary: adopt standalone financials; 99.997% in favour.
• Ordinary: adopt consolidated financials; 99.997% in favour.
• Ordinary: interim dividend Rs 2.75 and final Rs 5.50 per share; 99.997% in favour.
• Ordinary: re-appoint Saket Burman; 98.865% in favour.
• Special: re-appoint Rajiv Mehrishi as Non-Executive Independent; 99.127% in favour.
• Special: modify term of Mukesh Hari Butani's re-appointment; 97.014% in favour.
• Ordinary: ratify remuneration to Ramanath Iyer & Co Cost Auditors; 100% in favour.

Director changes

• Saket Burman re-appointed; retires by rotation.
• Rajiv Mehrishi re-appointed for a second five-year term (2026–2031).
• Mukesh Hari Butani's term of re-appointment modified as Non-Executive Independent Director.

Auditors

• Cost Auditor Ramanath Iyer & Co remuneration approved for 2026-27.

Regulatory update

• FSSAI order (Aug 3, 2026) bans use of '100%' in certain Dabur products.
• Delhi High Court granted stay on Aug 7, 2026.
• No material financial impact disclosed; company will inform exchanges of material updates.
• No governance or management changes reported; actions pending further developments.
• Disclosure already available on Dabur website.

ESG Rating Update

• Crisil ESG Ratings upgraded Dabur's ESQ to 66 and Core ESQ to 71.
• Category upgraded from Adequate to Strong as per Crisil's public-data rating.
• Crisil ESG rating prepared independently from public data; Dabur did not engage Crisil.
• Rating published on Crisil site and Dabur's website.
• Information date: 29 July 2026.