Products / Investor

Investor Center

Venky's poultry operations

Financial Information

Quarterly results, annual reports & dividends

Corporate Governance

Board composition, policies & committees

Investor Communication

Notices, intimations & disclosures

Share Information

Shareholding pattern, price data & registrar

Reports & Results

Financial Information

VIL FR December-2015 VIL FR March-2015

VIL FR June-2016 VIL FR September-2016 VIL FR December-2016

VIL FR March-2017 VIL FR June-2017 VIL FR September-2017 VIL FR December-2017

VIL FR March-2018 VIL FR June-2018 VIL FR September-2018 VIL FR December-2018

VIL FR May-2018

VIL FR September-2019 VIL FR December-2019

VIL FR March-2020 VIL FR June–2020 VIL FR September-2020 VIL FR December-2020

VIL FR June-2021 VIL FR September-2021 VIL FR December-2021

VIL FR June-2022 VIL FR September-2022 VIL FR December-2022

VIL FR March-2023 VIL FR June-2023 VIL FR September-23 VIL FR December-23

VIL FR March-2024 VIL FR June-2024 VIL FR September-2024 VIL FR December-2024

VIL FR March-2025 VIL FR June-2025 VIL FR September-2025 VIL FR December-2025

VIL FR March-2026 VIL FR June-2026

Venky's Annual Reprt 2013-2014 Attendance Slip & Proxy Form September-2018

Venky's Annual Reprt 2014-2015

Venky's Annual Reprt 2015-2016

Venky’s Annual Report 2016-17

Venky's Annual Report 2017-18 Attendance Slip and Proxy Form-2018 Attendance Slip Proxy Form-2019

Attendance Slip Proxy Form 2019 Venky’s Annual Report 2018-2019

Venky's Annual Report 2019-2020

Venky's Annual Report 2020-2021

Venky's Annual Report 2021-2022

Venky's Annual Report 2022-23

Venky's Annual Reprt 2023-2024

Venky's Annual Report 2024-2025

Governance

Corporate Governance

Board and Committee Details

Related Party Transactions Policy Policy for Determination of Materiality of Event CSR Policy VIGIL MECHAHISM Code of Conduct Code of Fair Disclosure Familiarise Programme ID BRR Report_31.03.2018 Terms of Appointment of Independent Director Venkys – Dividend Distribution Policy

SC Report March 2019 SC Report March 2020 SC Report March 2021 SC Report March 2022

Disclosures

Investor Communication

Notice of 40^th AGM Notice of 46^thAGM

SC Report November-2015 SC Report March-2019 SC Report March-2020 SC Report March-2021 SC Report March-2022

Notice of 40^th AGM

Postal Ballot Notice September-2015

VIL MGT 2018-2019 VIL MGT 2019-2020

List of Shareholders – IEPF Share Transfer Unclaimed Shareholders_2010-11_Transfer to IEPF_2018 Shareholder List_Transfer of Shares to IEPF_2020 IEPF SHARE TRANSFER LIST FOR 2022 List of Shareholders – IEPF Share Transfer Venkys EligibleShareholder IEPF 2024 Venky’s Eligible SH List 2025 Venkys Eligible SH List 2026

SHP March-2018

SHP March-2019

SHP March-2020

SHP March-2021

SHP March-2022

Investor Service Cell

Contact Person

Mr. Nikhil Borlikar

Phone : 020-71251530

Email : corp.shares@venkys.com

Company Secretary & Compliance Officer

KMP for Determination of Materiality of Events

Contact Person

Mr. Rohan Bhagwat

Phone : 020-71251530

Email : rohan.bhagwat@venkys.com

BRR Report March-2018 Dividend Distribution Policy

Compliance Officer

Name:
CS. Mr. Rohan Ajay Bhagwat

Email:
rohan.bhagwat@venkys.com

Phone No.:
020-24251530

44^th Annual General Meeting

VIL InvestorConcall Initmation 050221 Venkys_Q4FY21_concall_invite Concall Transcript 09.11.23 Venky’s Investor Concall held on 12.05.2022 Venky’s Investor Concall held on 12.05.2023 VenkysConcall 021121 Transcript VIL Cocnall Transcript 120522 VIL ConCallTranscript 050221 VIL ConcallTranscript 12052021 Concall_Recording_Q2FY2324 Audio Recording on concall held on 13.05.2024 Audio Recording on concall held on 08.11.2024. Audio Recording on concall held on 13.05.2025 Audio Recording on concall held on 10.11.2025 Audio Recording on concall held on 15.05.2026

Newspaper Publication

All filings made to stock exchanges by the company are available at following links:

BSE: https://www.bseindia.com/stock-share-price/venkys-(india)-ltd/venkys/523261/corp-announcements/ NSE: https://www.nseindia.com/get-quotes/equity?symbol=VENKEYS

Venky's 46 AGM Transcript 2022

VIL LIST OF SR. Management