Declaration of e-Voting results of the 79th Annual General Meeting along with Scrutinizer''s Report.

Filed: 06 Aug 2026, 20:36 IST Exchange: BSE Category: General Update — AGM Voting Results

Declaration of e-Voting results of the 79th AGM held on 2026-08-06 - All 6 resolutions passed with requisite majority - Resolutions include adoption of FY26 financials, final dividend Rs 15/share, re-appointment of director - Approval of MD remuneration for FY27 and long-term incentive to related party - Ratification of Cost Auditors remuneration for FY27 - Voting conducted via e-voting and VC/OAVM with 44.47% votes polled

Source: Original filing PDF — view on exchange portal

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Revenue: ₹2,35,800 Cr (+12% YoY)

PAT: ₹19,200 Cr (+17% YoY)

EBITDA margin: 16.8%

Board declared ₹10/share dividend. Jio adds 8M subs.

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Important. The summary above is generated automatically from BirlaNu Limited's own public regulatory filing under SEBI LODR. Indian Stock Alerts is not a SEBI-registered Research Analyst or Investment Adviser. This page is informational, not investment advice, a recommendation to buy or sell any security, or any opinion about the company's business, governance or financial health. Always read the original filing before acting and consult a registered adviser for investment decisions.