AGM/EGM4 Jun 2026, 11:11 pm
Sanofi Consumer Healthcare India Ltd Announces 3rd AGM
AI Summary
Sanofi Consumer Healthcare India Ltd has announced its 3rd Annual General Meeting (AGM) scheduled for Friday, June 26, 2026, at 3:00 PM IST, to be conducted via Video Conferencing. Key agenda items include the adoption of the Annual Audited Standalone Financial Statements for the year ended December 31, 2025, the declaration of a final dividend of ₹75 per equity share, the re-appointment of Mr. Stanislas Camart as Director, and the appointment of M/s. Price Waterhouse & Co Chartered Accountants LLP as Statutory Auditors for a term of five years. The meeting will also address the filling of a casual vacancy for Statutory Auditors.
Key Highlights
- 3rd AGM scheduled for June 26, 2026, via video conference.
- Agenda includes financial statement adoption and dividend declaration.
- Final dividend of ₹75 per equity share proposed.
- Auditors Price Waterhouse & Co Chartered Accountants LLP to be appointed.
- Director Mr. Stanislas Camart up for re-appointment.
Price Impact
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