Varun Beverages Limited — Important, 10-02-2025: Updates

The Board of Directors approved the audited financial results for the quarter and financial year ended December 31, 2024. They also proposed a final dividend of ₹0.50 per equity share for the financial year, with the record date to be announced later. Additionally, M/s. Sanjay Grover & Associates has been appointed as Secretarial Auditors, pending shareholder approval at the upcoming 30th Annual General Meeting (AGM) scheduled for April 3, 2025. This firm, established in 2001, is experienced in corporate law services, bringing over 24 years of expertise. The Board is moving towards enhancing corporate governance with these appointments and the planned dividend, indicating a stable outlook for the company.