Huhtamaki India Limited — Others, 15-04-2025: Shareholders meeting

Huhtamaki India Ltd. has announced a board meeting on May 8, 2025, to hold its 75th Annual General Meeting (AGM) via Video Conferencing. Key agenda items include the adoption of audited financial statements for the financial year 2024, declaration of a dividend, and the re-appointments of Mr. Jagdish Agarwal as Whole-time Director and Mr. Dhananjay Salunkhe as Managing Director. The proposal also covers the re-appointment of statutory auditors M/s B S R & Co., LLP, and appointment of secretarial auditors M/s BNP & Associates. This meeting aims to ensure leadership continuity and maintain corporate governance standards, potentially fostering positive investor sentiment.