Indegene Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on Jun 26, 2025
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Indegene Limited held its 27th Annual General Meeting on June 26, 2025, via video conferencing, chaired by Chairman and CEO Manish Gupta. Eight resolutions were put to vote, including adoption of FY25 audited financial statements and a final dividend of Rs. 2 per equity share. Two directors (Mr. Mark Francis Dzialga and Dr. Rajesh Bhaskaran Nair) retiring by rotation seek re-appointment, while Deloitte Haskins & Sells has been proposed as the new Statutory Auditors, replacing the previous firm. The Statutory Auditors' Report had no qualifications, though one observation in the Secretarial Auditor's Report was noted and addressed by management. E-voting results were pending and resolutions will be deemed passed if they receive the requisite majority.
The Rs. 2 per share final dividend is a small but tangible return for shareholders. The proposed switch to Deloitte Haskins & Sells as Statutory Auditors is a notable governance change worth tracking, and final voting outcomes will confirm formal shareholder approval of all items.