Proceedings of the 81st Annual General Meeting of the Company.
ABBOTINDIA · price
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Abbott India held its 81st AGM on August 13, 2025, via video conferencing from 10:00 AM to 12:08 PM, attended by 8 directors, the CFO, Company Secretary, 75 members, and various auditors. The key resolution was declaring a final dividend of Rs. 475 per equity share for FY25. Shareholders also approved the appointment of Mr. Kartik Rajendran as Managing Director for 5 years (June 14, 2025 to June 13, 2030), appointment of BNP & Associates as Secretarial Auditors for 5 years, and ratification of Cost Auditors' remuneration. The Auditors' Reports for FY25 carried no qualifications. 26 shareholders participated in the Q&A session, with the MD providing a detailed presentation on business performance, product portfolio, and new products.
The Rs. 475 per share final dividend signals strong cash generation and shareholder returns, which is positive for income-focused investors. The formal appointment of Mr. Kartik Rajendran as MD, already effective since June 14, 2025, confirms leadership stability going forward. E-voting results are awaited within 48 hours, which will confirm shareholder approval of all resolutions.