Varun Beverages has informed that Board of Directors at their meeting held today (started at 11:00 AM and concluded at 11:45 AM), considered and approved the following: The Unaudited Financial Results of the Company (Standalone and Consolidated) for the Quarter and Half Year ended June 30, 2025 (Copy of the same along-with Limited Review Report issued by O P Bagla & Co. LLP and J C Bhalla & Co., Chartered Accountants, Joint Statutory Auditors of the Company, with unmodified opinion are attached and the same are being uploaded on website of the Company); The payment of 2nd interim dividend of Rs 0.50 (Fifty Paisa only) per Equity Share for the Financial Year 2025 on the total issued, subscribed and paid-up 3,38,19,16,894 Equity Shares of the nominal value of Rs 2 each; Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, fixed August 2, 2025 as ‘Record Date’ for the purpose of determining entitlement of Equity Shareholders for receipt of 2nd interim dividend.
The above information is a part of company’s filings submitted to BSE.
