Varun Beverages Limited (VBL) announced the outcome of its Board Meeting held on February 3, 2026, where the Audited Financial Results for the Quarter and Financial Year ended December 31, 2025, were approved. The company reported its standalone and consolidated results with an unmodified audit opinion from its joint statutory auditors, M/s. O P Bagla & Co. LLP and M/s. J C Bhalla & Co. The Board recommended a final dividend of ₹0.50 per Equity Share for the Financial Year ended December 31, 2025, subject to shareholder approval. The dividend will be paid within the prescribed statutory period. Furthermore, the Board approved the continuation of Mr. Abhiram Seth's directorship as a Non-Executive Independent Director, subject to shareholder approval at the upcoming 31st Annual General Meeting (AGM). Mr. Seth, who turns 75 on December 8, 2026, is not debarred from holding such a position. The 31st AGM is scheduled to be convened on Wednesday, April 1, 2026, through Video Conferencing / Other Audio Video Means (VC/ OAVM). In a strategic move towards sustainability and cost reduction, VBL also approved an investment of up to 30% of the Equity Share Capital of FPEL HR2 Energy Private Limited. This special purpose vehicle is engaged in generating and supplying solar power. VBL intends to obtain solar power for its captive consumption at its facilities in Nuh, Panipat, and any new facilities in Haryana. The investment, to be made in one or more tranches, is up to ₹1.58 Crore, and the completion of this transaction is expected on or before November 2, 2026.
