StockWatch
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Pharmaceuticals
AGM/EGM20 Jul 2026, 03:57 pm

Abbott India Announces 82nd AGM on August 13, 2026

AI Summary

Abbott India Limited has issued a notice for its 82nd Annual General Meeting (AGM) scheduled to be held on August 13, 2026, through Video Conference/Other Audio-Visual Means. The meeting will cover ordinary business including the adoption of audited financial statements for FY 2025-26, declaration of a final dividend of ₹525 per share and a special dividend of ₹131 per share, and the retirement/re-appointment of directors Mr. Munir Shaikh and Mr. Kaiyomarz Marfatia. Special business includes the ratification of remuneration for Cost Auditors, M/s. Kishore Bhatia & Associates, for FY 2026-27, amounting to ₹0.09 Crores plus applicable taxes.

Key Highlights

  • AGM scheduled for August 13, 2026, via video conference.
  • Proposed final dividend of ₹525 and special dividend of ₹131 per share.
  • Audited financial statements for FY 2025-26 to be adopted.
  • Ratification of Cost Auditor remuneration for FY 2026-27.