AGM notice on July 22 with Rs. 2 final dividend, new auditor and governance items

Board & Shareholder Meetings View source PDF

ANTHEM · price

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AI summary

Anthem Biosciences 20th AGM on July 22, 2026 at 3:30 PM via video conferencing. Final dividend of Rs. 2 per share for FY26 proposed, record date June 26, payment by August 21. E-voting July 19-21. Members will adopt FY26 financials, appoint S.R. Batliboi (EY) as auditor for 5 years, re-appoint K Ravindra Chandrappa, continue Ravikant Uppal as independent director past 75, and approve an upside sharing arrangement with Viridity Tone LLP.

Likely market impact

Rs. 2 dividend for record date June 26. S.R. Batliboi (EY) is new auditor. Members vote on related-party pay, director past age 75, upside sharing.