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AGM/EGM2 Jul 2026, 06:40 pm

Syngene International Ltd to hold 33rd AGM on July 29, 2026

AI Summary

Syngene International Ltd has announced its 33rd Annual General Meeting (AGM) will be held on Wednesday, July 29, 2026, at 3:30 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, declaration of a final dividend of ₹1.25 per equity share, re-appointment of Professor Catherine Rosenberg as Director, and appointment of M/s S. R. Batliboi & Associates LLP as statutory auditors for a term of five years. The company will also seek approval for remuneration to directors in case of absence/inadequate profits.

Key Highlights

  • AGM scheduled for July 29, 2026, via VC/OAVM.
  • Adoption of FY26 financial statements and dividend declaration.
  • Re-appointment of Director and appointment of new statutory auditors.
  • Approval for director remuneration in specific circumstances.