AGM/EGM17 Jul 2026, 12:31 pm
Indegene Ltd Schedules 28th AGM for Aug 13, 2026
AI Summary
Indegene Limited has announced its 28th Annual General Meeting (AGM) will be held on Thursday, August 13, 2026, at 16:30 IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting will transact business including the adoption of 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 as a Director. The cut-off date for determining voting eligibility is Friday, August 7, 2026. Remote e-voting will be open from August 10 to August 12, 2026. The Annual Report for FY 2025-26, containing the AGM notice, is available on the company's website.
Key Highlights
- AGM scheduled for August 13, 2026, via VC/OAVM.
- Final dividend of ₹2.25 per equity share proposed.
- Mr. Manish Gupta to be re-appointed as Director.
- Cut-off date for voting eligibility is August 7, 2026.
- Remote e-voting period: August 10-12, 2026.
Price Impact
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