Fermenta Biotech 74th AGM on Aug 11, 2026; Rs 3.75 dividend proposed
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Fermenta Biotech 74th AGM on Aug 11, 2026 at 3 PM via video conferencing. Items on the agenda: adopt FY26 audited standalone and consolidated results; declare Rs 3.75 per share dividend (75 percent on face value Rs 5), record date Aug 5, payment by Aug 21; re-appoint Ms. Rajeshwari Datla plus special resolution to continue her as Non-Executive Director (age 76); ratify Cost Auditor fee of Rs 2.75 lakh for FY27; approve related party transactions up to Rs 100 crore with US step-down subsidiary Fermenta USA LLC for product sales; commission up to 1 percent of net profits to Non-Executive Directors.
Shareholders will vote on a Rs 3.75 per share dividend, director re-appointments, and a Rs 100 crore related party deal cap with the US subsidiary.