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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Oct 2025 | 22 Oct 2025 |
| Varun Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2025 inter alia to consider and approve the Unaudited Financial Results of the Company both on Standalone and Consolidated basis for the Quarter and Nine Months ended September 30 2025. In continuation to our letter dated September 25 2025 regarding the closure of Trading Window from October 1 2025 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter and Nine Months ended September 30 2025 we wish to inform you that the Trading Window will be closed till October 31 2025. Further please note that the Company is following 1st January to 31st December as its Financial Year in terms of Section 2(41) of the Companies Act 2013 as approved by the Company Law Board. Outcome of the Board Meeting (As per BSE Announcement dated on: 29.10.2025) | ||
| Board Meeting | 29 Jul 2025 | 21 Jul 2025 |
| Varun Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 ,inter alia, to consider and approve (i) Unaudited Financial Results of the Company, both on Standalone and Consolidated basis, for the Quarter and Half Year ended June 30, 2025. (ii) Declaration of 2nd interim dividend to the Equity Shareholders of the Company for the Financial Year 2025. In continuation to our letter dated June 26, 2025 regarding the closure of Trading Window from July 1, 2025 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter and Half Year ended June 30, 2025, we wish to inform you that the Trading Window will be closed till July 31, 2025. Further, please note that the Company is following 1st January to 31st December as its Financial Year in terms of Section 2(41) of the Companies Act, 2013 as approved by the Company Law Board. Outcome of Board Meeting (As per BSE Announcement Dated on 29/07/2025) | ||
| Board Meeting | 30 Apr 2025 | 23 Apr 2025 |
| Varun Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve Unaudited Financial Results of the Company both on Standalone and Consolidated basis for the Quarter ended March 31 2025 and to consider declaration of interim dividend to the Equity Shareholders of the Company for the Financial Year 2025. In continuation to our letter dated March 25 2025 regarding the closure of Trading Window from April 1 2025 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter ended March 31 2025 we wish to inform you that the Trading Window will be closed till May 2 2025. Further please note that the Company is following 1st January to 31st December as its Financial Year in terms of Section 2(41) of the Companies Act 2013 as approved by the Company Law Board. Outcome of Board Meeting (As Per BSE Announcement Dated on 30.04.2025) | ||
| Board Meeting | 10 Feb 2025 | 3 Feb 2025 |
| Varun Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Audited Financial Results of the Company both on Standalone and Consolidated basis for the Quarter and Financial Year ended December 31 2024 and to consider the proposal of recommendation of final dividend for the Financial Year ended December 31 2024 subject to the approval of Equity Shareholders at the ensuing Annual General Meeting of the Company. In continuation to our letter dated December 26 2024 regarding the closure of Trading Window from January 1 2025 till 48 hours after public announcement of the Audited Financial Results for the Quarter and Financial Year ended December 31 2024 we wish to inform you that the Trading Window will be closed till February 12 2025. Audited Financial Results (Standalone& Consolidated) for the Quarter and Financial year ended 31 December, 2024 (As Per BSE Announcement Dated on: 10/02/2025) | ||
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