Fermenta Biotech Announces 74th AGM on August 11, 2026

Fermenta Biotech Limited has issued a notice for its 74th Annual General Meeting (AGM) scheduled for August 11, 2026, at 3:00 p.m. IST, to be conducted via Video Conferencing/Other Audio-Visual Means. The agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. A dividend of ₹3.75 per equity share is proposed. Key resolutions also involve the re-appointment of Ms. Rajeshwari Datla as a director, approval for her continuation as a Non-Executive Director given her age, ratification of the Cost Auditor's remuneration for FY27, and approval for material related party transactions. The notice is being sent to shareholders via email or through web-links for the Annual Report.