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AGM/EGM17 Jul 2026, 12:42 pm

Indegene Ltd Announces 28th AGM on Aug 13, 2026

AI Summary

Indegene Limited has announced its 28th Annual General Meeting (AGM) scheduled for Thursday, August 13, 2026, at 16:30 IST. The meeting will be conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for FY 2025-26, declaration of a final dividend of ₹2.25 per equity share, and the re-appointment of Mr. Manish Gupta and Dr. Sanjay Suresh Parikh as Directors liable to retire by rotation. Additionally, Ms. Jill Mary De Simone is proposed for appointment as an Independent Director. The Annual Report for FY 2025-26, along with the AGM notice, has been dispatched electronically and is also available on the company's website.

Key Highlights

  • AGM scheduled for August 13, 2026, via VC/OAVM.
  • Proposed final dividend of ₹2.25 per equity share.
  • Re-appointment of two directors and appointment of one independent director.
  • Audited financial statements for FY 2025-26 to be adopted.
  • Annual Report and AGM notice available on company website.