5007902025-06-035007902025-06-032025-06-03ResolutionOrAgendaDomain15007902025-06-03ResolutionOrAgendaDomain15007902025-06-032025-06-03ResolutionOrAgendaDomain25007902025-06-03ResolutionOrAgendaDomain25007902025-06-032025-06-03ResolutionOrAgendaDomain35007902025-06-03ResolutionOrAgendaDomain35007902025-06-032025-06-03ResolutionOrAgendaDomain45007902025-06-03ResolutionOrAgendaDomain45007902025-06-032025-06-03ResolutionOrAgendaDomain55007902025-06-03ResolutionOrAgendaDomain55007902025-06-032025-06-03ResolutionOrAgendaDomain65007902025-06-03ResolutionOrAgendaDomain65007902025-06-032025-06-03ResolutionOrAgendaDomain75007902025-06-03ResolutionOrAgendaDomain7xbrli:pureNESTLE INDIA LIMITEDNESTLEINDNew2025-06-2610:30:00Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)01/AGM/2025-26Thursday2025-06-2610:30:00100/ 101, World Trade Centre, Barakhamba Lane, New Delhi-110001, India7The 66th Annual General Meeting of the members of Nestle India Limited will be held on Thursday, 26th June 2025 at 10:30 A.M., Indian Standard Time (IST), through Video Conferencing/ Other Audio-Visual Means("VC/OAVM") facility.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt: a) the audited standalone financial statements of the Company for the financial year 2024-25 including Balance Sheet as at 31st March 2025, the Statement of Profit and Loss and Cash Flow Statement for the financial year ended on that date and the Reports of the Board of Directors and Auditors’ thereon; and b) the audited consolidated financial statements of the Company for the financial year 2024-25 including Balance Sheet as at 31st March 2025, the Statement of Profit and Loss and Cash Flow Statement for the financial year ended on that date and the Report of the Auditors’ thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo confirm payment of two Interim Dividends and declare final dividend on equity shares for the financial year ended 31st March 2025.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Satish Srinivasan (DIN: 10173407), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorSatish Srinivasan101734072023-07-012028-06-30Ordinary ResolutionOthersOthersRatification of Remuneration of Cost Auditors of the CompanyTo ratify remuneration of M/s. Ramanath Iyer & Co., Cost Accountants (Firm Registration No.: 000019), to conduct the audit of the cost accounting records for the products falling under the specified Customs Tariff Act Heading 0402, manufactured by the Company for the financial year 2025-26.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve re-appointment of Mr. PR Ramesh (DIN: 01915274), Independent Non-Executive Director of the Company for a second term of five consecutive years i.e. from 1st July 2025 to 30th June 2030.Non-Executive - Independent DirectorPrathivadibhayankara Rajagopalan Ramesh01915274AAEPR0022P2025-07-012030-06-302Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve appointment of Mr. Manish Tiwary (DIN: 02572830), as a “non-retiring Director” and “Managing Director” of the Company for a term of five consecutive years i.e. from 1st August 2025 to 31st July 2030.Executive DirectorManish Tiwary025728302025-08-012030-07-311Ordinary ResolutionOthersOthersAppointment of Secretarial Auditors of the CompanyTo appoint M/s. S. N. Ananthasubramanian & Co., Practicing Company Secretaries (Firm Registration No. P1991MH040400), as the Secretarial Auditors of the Company, for a term of five consecutive years, to hold office from the conclusion of 66th Annual General Meeting till the conclusion of 71st Annual General Meeting to be held in the year 2030, covering the period from the financial year ending 31st March 2026 till the financial year ending 31st March 2030.