Lupin Limited has informed the Exchange about Copy of Newspaper Advertisement relating to Annual General Meeting, Record Date and other related information.
LUPIN · price
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Lupin Limited has submitted copies of newspaper advertisements published on July 15, 2025 in Business Standard (English) and Mumbai Lakshadweep (Marathi), informing shareholders about its 43rd Annual General Meeting. The AGM will be held on Tuesday, August 11, 2025 at 4:00 PM (IST) through Video Conferencing / Other Audio-Visual Means. The Board has recommended a final dividend of Rs. 12 per share on a face value of Rs. 2 (600% on face value) for FY2024-25, subject to shareholder approval. The Record Date for eligibility to receive the dividend is July 25, 2025, and the Register of Members will be closed from July 14, 2025 to August 11, 2025. E-voting for the AGM will be open from August 5, 2025 (10:00 AM) to August 7, 2025 (5:00 PM) via NSDL's platform.
Shareholders should note the July 25, 2025 record date to be eligible for the Rs. 12 final dividend. The detailed AGM notice and e-voting instructions are now available; investors holding shares as of the record date will receive dividend payout post-AGM approval.