Cipla Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 16, 2025
CIPLA · price
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Cipla has notified the stock exchanges about its 89th Annual General Meeting scheduled for Wednesday, 16th July 2025 at 3:00 PM (IST), to be held via video conferencing. The meeting agenda includes adopting the audited standalone and consolidated financial statements for FY ended 31st March 2025. A total dividend of ₹16 per equity share (₹13 final + ₹3 special one-time dividend to mark the company's 90th anniversary) will be proposed, translating to 800% on the face value of ₹2. Shareholders will also vote on re-appointing Mr Umang Vohra (MD & Global CEO) as a director liable to retire by rotation, ratifying the cost auditor's remuneration of ₹12.5 lakh for FY26, and appointing M/s BNP & Associates as secretarial auditor for a 5-year term. The record date for dividend eligibility is 27th June 2025, and the e-voting window runs from 12th to 15th July 2025.
Routine AGM notice with a positive signal for shareholders — a combined dividend of ₹16/share (including a special 90th-anniversary payout) rewards investors, while continuity in leadership is maintained with the re-appointment of the MD & CEO. No material negative implications for the stock.