VBL2024-01-052024-04-03Resolution1 VBL2024-04-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VBL2024-04-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VBL2024-04-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VBL2024-04-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VBL2024-04-03Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VBL2024-04-03 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VBL2024-04-03 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VBL2024-04-03Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VBL2024-04-03Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VBL2024-04-03Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VBL2024-04-03 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VBL2024-04-03 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VBL2024-04-03 Resolution1in-bse-voting:TotalShareholdingMember VBL2024-04-03 Resolution1 VBL2024-01-052024-04-03Resolution2 VBL2024-04-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VBL2024-04-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VBL2024-04-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VBL2024-04-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VBL2024-04-03Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VBL2024-04-03Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VBL2024-04-03 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VBL2024-04-03 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VBL2024-04-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VBL2024-04-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VBL2024-04-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VBL2024-04-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VBL2024-04-03 Resolution2in-bse-voting:TotalShareholdingMember VBL2024-04-03 Resolution2 VBL2024-01-052024-04-03Resolution3 VBL2024-04-03 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VBL2024-04-03 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VBL2024-04-03 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VBL2024-04-03 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VBL2024-04-03 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VBL2024-04-03 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VBL2024-04-03 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VBL2024-04-03 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VBL2024-04-03 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VBL2024-04-03 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VBL2024-04-03 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VBL2024-04-03 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VBL2024-04-03 Resolution3in-bse-voting:TotalShareholdingMember VBL2024-04-03 Resolution3 VBL2024-01-052024-04-03Resolution4 VBL2024-04-03 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VBL2024-04-03 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VBL2024-04-03Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VBL2024-04-03Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VBL2024-04-03 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VBL2024-04-03 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VBL2024-04-03 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VBL2024-04-03 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VBL2024-04-03 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VBL2024-04-03 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VBL2024-04-03 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VBL2024-04-03 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VBL2024-04-03 Resolution4in-bse-voting:TotalShareholdingMember VBL2024-04-03 Resolution4 VBL2024-01-052024-04-03Resolution5 VBL2024-04-03 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VBL2024-04-03 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VBL2024-04-03Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VBL2024-04-03Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VBL2024-04-03 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VBL2024-04-03 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VBL2024-04-03 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VBL2024-04-03 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VBL2024-04-03 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VBL2024-04-03 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VBL2024-04-03 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VBL2024-04-03 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VBL2024-04-03 Resolution5in-bse-voting:TotalShareholdingMember VBL2024-04-03 Resolution5 VBL2024-01-052024-04-03Resolution6 VBL2024-04-03 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VBL2024-04-03 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VBL2024-04-03Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VBL2024-04-03Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VBL2024-04-03 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VBL2024-04-03 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VBL2024-04-03 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VBL2024-04-03 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VBL2024-04-03 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VBL2024-04-03 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VBL2024-04-03 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VBL2024-04-03Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VBL2024-04-03 Resolution6in-bse-voting:TotalShareholdingMember VBL2024-04-03 Resolution6 VBL2024-01-052024-04-03Resolution7 VBL2024-04-03 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VBL2024-04-03 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VBL2024-04-03 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VBL2024-04-03 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VBL2024-04-03 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VBL2024-04-03 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VBL2024-04-03 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VBL2024-04-03Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VBL2024-04-03 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VBL2024-04-03 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VBL2024-04-03 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VBL2024-04-03 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VBL2024-04-03 Resolution7in-bse-voting:TotalShareholdingMember VBL2024-04-03 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares VBL INE200M01021 Varun Beverages Limited AGM 2024-04-03 502086 0 0 8 371 7 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statements of the Company together with the report of Board of Directors and Auditors’ thereon and the Audited Consolidated Financial Statements of the Company together with Auditors’ Report thereon for the Financial Year ended December 31, 2023. 817510636 817482754 100 817482754 0 100 0 817510636 0 0 0 0 0 0 817510636 0 0 0 0 0 0 817510636 817482754 100 817482754 0 100 0 389123620 324923916 83.5 324630801 293115 99.91 0.09 389123620 0 0 0 0 0 0 389123620 0 0 0 0 0 0 389123620 324923916 83.5 324630801 293115 99.91 0.09 92756207 3805167 4.1 3804754 413 99.99 0.01 92756207 0 0 0 0 0 0 92756207 0 0 0 0 0 0 92756207 3805167 4.1 3804754 413 99.99 0.01 1299390463 1146211837 88.21 1145918309 293528 99.97 0.03 Ordinary false To declare final dividend of Rs. 1.25/- per equity share of face value of Rs. 5/- each for the Financial Year ended December 31, 2023. 817510636 817482754 100 817482754 0 100 0 817510636 0 0 0 0 0 0 817510636 0 0 0 0 0 0 817510636 817482754 100 817482754 0 100 0 389123620 325664807 83.69 325664807 0 100 0 389123620 0 0 0 0 0 0 389123620 0 0 0 0 0 0 389123620 325664807 83.69 325664807 0 100 0 92756207 3804828 4.1 3804036 792 99.98 0.02 92756207 0 0 0 0 0 0 92756207 0 0 0 0 0 0 92756207 3804828 4.1 3804036 792 99.98 0.02 1299390463 1146952389 88.27 1146951597 792 100 0 Ordinary false To appoint Mr. Raj Gandhi (DIN: 00003649), who retires by rotation and being eligible, offers himself for re-appointment as a Director. 817510636 817482754 100 817482754 0 100 0 817510636 0 0 0 0 0 0 817510636 0 0 0 0 0 0 817510636 817482754 100 817482754 0 100 0 389123620 325592598 83.67 186540278 139052320 57.29 42.71 389123620 0 0 0 0 0 0 389123620 0 0 0 0 0 0 389123620 325592598 83.67 186540278 139052320 57.29 42.71 92756207 3804597 4.1 3803351 1246 99.97 0.03 92756207 0 0 0 0 0 0 92756207 0 0 0 0 0 0 92756207 3804597 4.1 3803351 1246 99.97 0.03 1299390463 1146879949 88.26 1007826383 139053566 87.88 12.12 Ordinary true To re-appoint Mr. Varun Jaipuria (DIN: 02465412) as a Whole-time Director of the Company. 817510636 817482754 100 817482754 0 100 0 817510636 0 0 0 0 0 0 817510636 0 0 0 0 0 0 817510636 817482754 100 817482754 0 100 0 389123620 325592598 83.67 184524398 141068200 56.67 43.33 389123620 0 0 0 0 0 0 389123620 0 0 0 0 0 0 389123620 325592598 83.67 184524398 141068200 56.67 43.33 92756207 3804614 4.1 3803936 678 99.98 0.02 92756207 0 0 0 0 0 0 92756207 0 0 0 0 0 0 92756207 3804614 4.1 3803936 678 99.98 0.02 1299390463 1146879966 88.26 1005811088 141068878 87.7 12.3 Ordinary false To re-appoint Mr. Rajinder Jeet Singh Bagga (DIN: 08440479) as a Whole-time Director of the Company. 817510636 817482754 100 817482754 0 100 0 817510636 0 0 0 0 0 0 817510636 0 0 0 0 0 0 817510636 817482754 100 817482754 0 100 0 389123620 325592598 83.67 170255594 155337004 52.29 47.71 389123620 0 0 0 0 0 0 389123620 0 0 0 0 0 0 389123620 325592598 83.67 170255594 155337004 52.29 47.71 92756207 3804278 4.1 3803416 862 99.98 0.02 92756207 0 0 0 0 0 0 92756207 0 0 0 0 0 0 92756207 3804278 4.1 3803416 862 99.98 0.02 1299390463 1146879630 88.26 991541764 155337866 86.46 13.54 Special false To re-appoint Mr. Raj Gandhi (DIN: 00003649) as a Whole-time Director of the Company. 817510636 817482754 100 817482754 0 100 0 817510636 0 0 0 0 0 0 817510636 0 0 0 0 0 0 817510636 817482754 100 817482754 0 100 0 389123620 325592598 83.67 169084796 156507802 51.93 48.07 389123620 0 0 0 0 0 0 389123620 0 0 0 0 0 0 389123620 325592598 83.67 169084796 156507802 51.93 48.07 92756207 3804069 4.1 3802689 1380 99.96 0.04 92756207 0 0 0 0 0 0 92756207 0 0 0 0 0 0 92756207 3804069 4.1 3802689 1380 99.96 0.04 1299390463 1146879421 88.26 990370239 156509182 86.35 13.65 Special false To appoint Dr. Naresh Trehan (DIN: 00012148) as a Non-executive Non-Independent Director of the Company. 817510636 817482754 100 817482754 0 100 0 817510636 0 0 0 0 0 0 817510636 0 0 0 0 0 0 817510636 817482754 100 817482754 0 100 0 389123620 324823527 83.48 172831554 151991973 53.21 46.79 389123620 0 0 0 0 0 0 389123620 0 0 0 0 0 0 389123620 324823527 83.48 172831554 151991973 53.21 46.79 92756207 3804230 4.1 3801798 2432 99.94 0.06 92756207 0 0 0 0 0 0 92756207 0 0 0 0 0 0 92756207 3804230 4.1 3801798 2432 99.94 0.06 1299390463 1146110511 88.2 994116106 151994405 86.74 13.26