Notice of 28th AGM on 13 August 2026, final dividend of Rs 2.25 per share proposed
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Indegene's 28th AGM is scheduled on 13 August 2026 at 16:30 IST via video conference. Five items on the agenda: adopt FY26 audited financial statements, declare a final dividend of Rs 2.25 per equity share of Rs 2 face value (record date 31 July 2026), re-appoint Manish Gupta (Chairman and CEO) and Dr Sanjay Parikh as directors retiring by rotation, and appoint Ms Jill Mary De Simone as Independent Director for three years from 22 January 2026 to 21 January 2029. E-voting runs from 10 August 9:00 AM to 12 August 5:00 PM, cut-off date 7 August 2026.
Final dividend of Rs 2.25 per share is positive for shareholders. Director re-appointments are routine. New Independent Director adds global pharma expertise to the board.