5007902025-03-272025-06-265007902025-06-265007902025-03-272025-06-26Resolution15007902025-06-26Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5007902025-06-26Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5007902025-06-26Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5007902025-06-26Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5007902025-06-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5007902025-06-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5007902025-06-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5007902025-06-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5007902025-06-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5007902025-06-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5007902025-06-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5007902025-06-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5007902025-06-26Resolution1in-bse-voting:TotalShareholdingMember5007902025-03-272025-06-26Resolution25007902025-06-26Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5007902025-06-26Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5007902025-06-26Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5007902025-06-26Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5007902025-06-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5007902025-06-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5007902025-06-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5007902025-06-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5007902025-06-26Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5007902025-06-26Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5007902025-06-26Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5007902025-06-26Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5007902025-06-26Resolution2in-bse-voting:TotalShareholdingMember5007902025-03-272025-06-26Resolution35007902025-06-26Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5007902025-06-26Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5007902025-06-26Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5007902025-06-26Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5007902025-06-26Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5007902025-06-26Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5007902025-06-26Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5007902025-06-26Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5007902025-06-26Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5007902025-06-26Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5007902025-06-26Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5007902025-06-26Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5007902025-06-26Resolution3in-bse-voting:TotalShareholdingMember5007902025-03-272025-06-26Resolution45007902025-06-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5007902025-06-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5007902025-06-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5007902025-06-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5007902025-06-26Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5007902025-06-26Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5007902025-06-26Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5007902025-06-26Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5007902025-06-26Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5007902025-06-26Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5007902025-06-26Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5007902025-06-26Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5007902025-06-26Resolution4in-bse-voting:TotalShareholdingMember5007902025-03-272025-06-26Resolution55007902025-06-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5007902025-06-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5007902025-06-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5007902025-06-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5007902025-06-26Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5007902025-06-26Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5007902025-06-26Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5007902025-06-26Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5007902025-06-26Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5007902025-06-26Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5007902025-06-26Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5007902025-06-26Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5007902025-06-26Resolution5in-bse-voting:TotalShareholdingMember5007902025-03-272025-06-26Resolution65007902025-06-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5007902025-06-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5007902025-06-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5007902025-06-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5007902025-06-26Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5007902025-06-26Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5007902025-06-26Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5007902025-06-26Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5007902025-06-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5007902025-06-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5007902025-06-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5007902025-06-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5007902025-06-26Resolution6in-bse-voting:TotalShareholdingMember5007902025-03-272025-06-26Resolution75007902025-06-26Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5007902025-06-26Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5007902025-06-26Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5007902025-06-26Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5007902025-06-26Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5007902025-06-26Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5007902025-06-26Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5007902025-06-26Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5007902025-06-26Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5007902025-06-26Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5007902025-06-26Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5007902025-06-26Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5007902025-06-26Resolution7in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares500790NESTLEINDNAINE239A01024Nestle India LimitedAGM2025-06-2610:30 AM01:20 PMAbhinav KhoslaSCV & Co. LLPCA0870102025-04-242025-06-262025-06-195197740022777OrdinaryfalseTo 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’ thereontrue605150790605150790100605150790010006051507900000006051507900000006051507906051507901006051507900100020889980118311413587.656418267650243763399.7610.23920889980100000020889980100000020889980118311413587.656418267650243763399.7610.2391501065695317120.354253111659699.88790.11211501065690000001501065690000001501065695317120.354253111659699.88790.112196415716078879663781.81278835840843822999.94440.0556OrdinaryfalseTo confirm payment of two Interim Dividends and declare final dividend on equity shares for the financial year ended 31st March 2025true605150790605150790100605150790010006051507900000006051507900000006051507906051507901006051507900100020889980118322470187.70941832247010100020889980100000020889980100000020889980118322470187.7094183224701010001501065695388250.35953824657999.89250.10751501065690000001501065690000001501065695388250.35953824657999.89250.107596415716078891431681.824278891373757999.99990.0001OrdinaryfalseTo appoint a Director in place of Mr. Satish Srinivasan (DIN: 10173407), who retires by rotation and being eligible, offers himself for re-appointmenttrue605150790605150790100605150790010006051507900000006051507900000006051507906051507901006051507900100020889980118321834487.706318263313158521399.68060.319420889980100000020889980100000020889980118321834487.706318263313158521399.68060.31941501065695338450.3556526632721398.64891.35111501065690000001501065690000001501065695338450.3556526632721398.64891.351196415716078890297981.823178831055359242699.92490.0751OrdinaryfalseTo 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 2025-26true605150790605150790100605150790010006051507900000006051507900000006051507906051507901006051507900100020889980118315870087.67781831587000100020889980100000020889980100000020889980118315870087.6778183158700010001501065695386830.3589530712797198.52031.47971501065690000001501065690000001501065695386830.3589530712797198.52031.479796415716078884817381.8174788840202797199.9990.001SpecialfalseTo 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 2030true605150790605150790100605150790010006051507900000006051507900000006051507906051507901006051507900100020889980118320344487.69921712902531191319193.49736.502720889980100000020889980100000020889980118320344487.69921712902531191319193.49736.50271501065695322500.35465189521329897.50162.49841501065690000001501065690000001501065695322500.35465189521329897.50162.498496415716078888648481.82147769599951192648998.48821.5118OrdinaryfalseTo 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 2030true605150790605150790100605150790010006051507900000006051507900000006051507906051507901006051507900100020889980118321834487.7063179531784368656097.98792.012120889980100000020889980100000020889980118321834487.7063179531784368656097.98792.01211501065695383670.3587531431693698.71171.28831501065690000001501065690000001501065695383670.3587531431693698.71171.288396415716078890750181.8235785214005369349699.53180.4682OrdinaryfalseTo 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 2030true605150790605150790100605150790010006051507900000006051507900000006051507906051507901006051507900100020889980118321403487.704318302358419045099.89610.103920889980100000020889980100000020889980118321403487.704318302358419045099.89610.10391501065695424310.3614535918651398.79931.20071501065690000001501065690000001501065695424310.3614535918651398.79931.200796415716078890725581.823578871029219696399.9750.025