| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 26 Jun 2025 | 24 Jul 2025 |
| Convening of an extraordinary general meeting (EGM) of the Company on Thursday, 24th July 2025, through video conferencing/ other audio-visual means (VC/ OAVM) for the purpose of issuing bonus equity shares and making alteration to the existing Capital Clause of Memorandum of Association. A soft copy of the EGM Notice shall be sent in due course. Please find attached herewith the Notice of Extraordinary General Meeting of members of the Company scheduled to be held on Thursday, 24th July 2025 (As Per BSE Announcement Dated on: 01/07/2025) Summary proceedings of the Extraordinary General Meeting of the Company held on 24th July 2025 Details of voting results in prescribed format and Scrutinizers Report of Extraordinary General Meeting held on 24th July 2025 (As Per BSE Announcement Dated on :24.07.2025) Detailed proceedings of the Extraordinary General Meeting of the Company held on 24th July 2025 through video conferencing/ other audio-visual means (As Per BSE Announcement Dated on: 18/08/2025) | ||
Revenue from the sale of products stood at ₹5,073.96 crore, marking a 5.86% growth from ₹4,792.97 crore a year ago.
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In January 2024, Nestle India rolled out a stock split. Under this, one share of face value of ₹10 each was split into 10 shares of ₹1 each.
The company announced a final dividend of ₹10 per equity share for FY25. The record date for the dividend is July 4, 2025.
The new factory is an initial investment of ₹900 crore in its first phase and will primarily manufacture prepared dishes and cooking aids from Nestlé India’s foods portfolio.
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This is a part of the company's total ₹5,800 crore capital expenditure plan from 2020 to 2025, made to increase its production and to cater to rising consumer demand
The company recorded an exceptional loss of ₹107 crore in the base quarter, which impacted the previous year’s comparison.
Cooking tools and prepared foods also continued to expand, with innovations accounting for almost 30% of the growth during the quarter.
Furthermore, Nestle India's shareholders authorised the continuation of a 4.5% royalty payment to its Swiss parent, Nestle.
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