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Huhtamaki India Ltd

Board Meeting Intimation for Meeting To Be Held On February 10 2026

07:25 PM, 30th Jan 2026

Huhtamaki India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve (i) audited Financial Results for the fourth quarter and for the Financial Year ended on December 31 2025;(ii) Consider and recommend a final dividend if any on the equity shares of the Company for the financial year ending December 312025 for the approval of the shareholders at the ensuing 76th Annual General Meeting

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