
AGM/EGM13 Jul 2026, 08:10 pm
Lupin Ltd Announces AGM Details and FY26 Integrated Report
AI Summary
Lupin Ltd has announced the details for its 44th Annual General Meeting (AGM) scheduled for August 4, 2026, at 4:00 PM IST, to be conducted via Video Conferencing. The company has also released its Integrated Report for the financial year 2025-26. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, and the declaration of a final dividend of ₹18 per equity share. The notice also covers the re-appointment of Mr. Nilesh D. Gupta. Members can participate in remote e-voting from July 31 to August 3, 2026. The Integrated Report and AGM notice are available on the company's website.
Key Highlights
- AGM scheduled for August 4, 2026, via VC/OAVM.
- Integrated Report for FY 2025-26 released.
- Final dividend of ₹18 per equity share proposed.
- Adoption of FY26 audited financial statements on agenda.
- Remote e-voting window from July 31 to August 3, 2026.
Price Impact
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