Please find enclosed Newspaper advertisement titled "Notice of 90th AGM to be held through Video Conferencing, Record Date and Final Dividend
CIPLA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Cipla Ltd has published a newspaper advertisement notifying shareholders that its 90th Annual General Meeting (AGM) will be held via Video Conferencing on Thursday, 25th June, 2026 at 2:00 pm IST. The Board of Directors has recommended a final dividend of INR 13 per equity share (650% on the face value of INR 2) for the financial year ended 31st March, 2026. The Record Date for determining shareholders eligible to receive the dividend has been fixed as Friday, 5th June, 2026. The AGM notice and Integrated Annual Report for FY 2025-26 will be sent via email to shareholders with registered email addresses, and the Company will endeavour to pay the dividend within seven working days from the date of declaration. Members holding shares in physical form must update their KYC and bank account details with the RTA in order to receive dividends through electronic mode.
Shareholders as of 5th June, 2026 record date will be entitled to receive INR 13 per share dividend. The dividend represents a 650% payout on a INR 2 face value, reflecting the company's financial performance for FY 2025-26.