Lupin AGM on Aug 4; Rs 18 dividend, Deloitte named new auditor
LUPIN · price
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Lupin's 44th AGM is scheduled for August 4, 2026 at 4 pm via video conferencing. Board proposes a final dividend of Rs 18 per equity share (face value Rs 2) for FY26, with July 17, 2026 as the record date. Other AGM items include adoption of FY26 audited financial statements, reappointment of Nilesh D. Gupta as director (retiring by rotation), appointment of Deloitte Haskins & Sells LLP as statutory auditor for 5 years in place of B S R & Co. LLP (proposed FY27 audit fee Rs 28.4 million), and ratification of cost auditor Mr Suresh D. Shenoy's fee of Rs 1 million. Remote e-voting runs from July 31 to August 3, 2026.
Routine AGM items. Investors holding shares on July 17 record date qualify for Rs 18 final dividend. Statutory auditor change from B S R & Co. to Deloitte.