
Board Meeting19 May 2026, 08:01 pm
Anthem Biosciences: Ravindra Chandrappa Re-appointed as Director
AI Summary
Anthem Biosciences Ltd's Board of Directors approved several key items at its meeting on May 19, 2026. These include audited financial results for the year ended March 31, 2026, a final dividend of ₹2.00 per share, convening the 20th Annual General Meeting on July 22, 2026, and the allotment of 14,81,250 equity shares under the ESOP 2024. The board also approved the re-appointment of M/s. BPU & Co. as Internal Auditor and recommended the continuation of Mr. Ravikant Uppal and the re-appointment of Mr. Ravindra Chandrappa as Directors, subject to shareholder approval.
Key Highlights
- Board approved audited financial results for the year ended March 31, 2026.
- Final dividend of ₹2.00 per share recommended, subject to shareholder approval.
- 20th Annual General Meeting to be held on July 22, 2026.
- 14,81,250 equity shares allotted under the Anthem Employee Stock Option Plan 2024.
- Ravindra Chandrappa re-appointed as Whole Time Director, subject to approval.
Price Impact
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