41st AGM notice: Rs 7.55 dividend, new independent director, loan limit raised to Rs 500 Cr

Concord Biotech will hold its 41st AGM on July 31, 2026 at 12 noon via video conferencing. Key agenda items: adoption of FY26 audited financial statements, declaration of Rs 7.55 per share dividend (755% on face value of Rs 1), re-appointment of Mr. Ankur Vaid who retires by rotation, appointment of Mrs. Ekta Gupta as Independent Director for 5 years from June 01, 2026, raising the Section 185 limit for loans and guarantees to subsidiaries, associates and joint ventures from Rs 115 Cr to Rs 500 Cr, and ratification of Rs 3.70 lakh remuneration for M/s Dalwadi and Associates as Cost Auditors for FY27. Record date is July 24, 2026. Remote e-voting runs July 28 to July 30, 2026.