Bikaji Foods International has informed that in compliance with the requirements of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, from time to time, the newspaper publication, in compliance with the applicable circulars issued by the Ministry of Corporate Affairs (MCA) for the attention of the Shareholders regarding the 31st AGM of the Company to be held on Thursday, August 20, 2026 at 11:30 AM IST through VC/ OAVM, as well as the Record Date i.e. Friday, July 17, 2026 fixed for determining the entitlement of Final Dividend for the financial year ended on March 31, 2026 is published in the ‘Financial Express’ in English language newspaper and ‘Nafa Nuksan’ in Vernacular language newspaper on Thursday, July 09, 2026. The copies of the newspaper publication are enclosed. The said publication will also be hosted on the website of the Company and same can be accessed at www.bikaji.com
The above information is a part of company’s filings submitted to BSE.
