Venkys (India) Ltd

AGM Details

• AGM held 29 September 2026 at 10:30 AM via VC/OAVM; concluded 11:15 AM.

Resolutions and outcomes

• Audited financial statements adopted.
• Dividend of Rs 10 per share declared.
• Director B. Venkatesh Rao re-appointed.
• Cost Auditor remuneration for 2026-27 approved.

Financial performance

• Revenue from operations (net) Rs 3,727.32 Cr, up from Rs 3,306.99 Cr.
• Profit before tax Rs 185.55 Cr; profit after tax Rs 139.25 Cr.
• Earnings per share Rs 98.85 (basic/diluted).
• Dividend per equity share Rs 10; Rs 14.09 Cr absorption if approved.
• Net cash from operating activities Rs 191.32 Cr.
• Total borrowings Rs 162.77 Cr; cash and cash equivalents Rs 62.16 Cr.

Segment performance

• Poultry & Poultry Products turnover Rs 1,896.75 Cr; PBT Rs 65.46 Cr.
• Animal Health turnover Rs 391.64 Cr; PBT Rs 98.99 Cr.
• Oilseed turnover Rs 1,554.14 Cr; PBT Rs 54.38 Cr.

Capital structure and liquidity

• Total borrowings Rs 16,277.03 Lakhs; short-term borrowings Rs 15,327.40; long-term Rs 949.63.
• Equity base Rs 159,531.57 Lakhs; debt-to-equity 0.10.
• Cash and cash equivalents Rs 6,215.69 Lakhs; net cash from operations Rs 19,132.16 Lakhs.
• Dividend policy contemplates Rs 10 per share final dividend.

Governance and board

• Board comprises 10 directors; 5 Independent and 5 Non-Independent.
• Independent Brig. Ashutosh Nargolkar retired; Brig. Govindarajan Srinivasan appointed on 25-09-2025.
• Mr. B. Venkatesh Rao to retire by rotation; re-appointment offered.
• Audit Committee met 4 times; chaired by Brig. Vidur Nevrekar.

Dividend and AGM

• Fiftieth AGM held via VC/OAVM; AGM date 29 Sep 2026.
• Dividend, if declared, paid within 30 days of declaration.

CSR and sustainability

• CSR expenditure amounted to Rs 566.08 Lakhs; average net profit-based obligation Rs 228.79 Lakhs.
• CSR policy, projects and governance disclosed on company's website.
• CSR initiatives include education, health, rural development; 346.25 MT plastic waste disposed under EPR.

ESG metrics and environment

• GHG: Scope 1 1,791.78 MT; Scope 2 4,744.60 MT; intensity 0.00000017537 per turnover.
• Water: withdrawal 514,032 KL; consumption 494,032 KL; discharge 124,078 KL.
• Total energy consumption 91,118,664 units; energy intensity 0.002445 per turnover.
• Plastic waste 348.36 MT; ETP sludge 0.225 MT; non-hazardous waste 0.375 MT; 160 MT recycled.

Audit, risk and controls

• Auditors: Sudit K. Parekh & Co. LLP; Secretarial audit by P. L. Shettigar.
• Internal financial controls deemed adequate and operating effectively.

Outlook and risks

• Long-term poultry sector growth remains positive amid rising demand.
• Company is diversified across Poultry, Animal Health and Oilseed, supporting resilience.

Volume movement update

• As of now, no undisclosed information or impending announcement exists that could affect stock price or volume.

AGM Details

• The 50th AGM is scheduled for Tuesday, 29 September 2026 at 10:30 a.m. via VC/OAVM.
• Record date for dividend eligibility is Friday, 11 September 2026.
• Dividend, if approved, will be payable to shareholders as on the record date.

Results overview

• Press release announces financial results for quarter ended 30 June 2026.
• Poultry & Poultry Products segment shows improved volume and better realization despite higher feed prices.
• Animal Health Products segment posts good results on higher volume and better product mix.
• Oilseed segment performs well on higher volume and cost optimization measures.
• Board of Directors approved the results in their meeting held on 11 August 2026.

Financial results and Board approvals

• Audited quarterly results for quarter ended 30 June 2026 approved by the Board.
• Audit Committee reviewed the results prior to Board approval.
• Revenue from operations: Rs 1,11,838 Lakhs.
• Profit after tax: Rs 4,999 Lakhs.
• Tax: Current Rs 1,860; Deferred Rs (68).
• Three-segment performance: Poultry & Poultry Products, Animal Health, Oilseed.
• Auditor's report: true and fair view of the results.

Governance and regulatory disclosures

• Board meeting date: 11 August 2026; results submitted to statutory auditors.
• Auditors: Sudit K. Parekh & Co. LLP; opinion: true and fair view.
• Previous year figures regrouped/reclassified to align with current year's presentation.