Notice of the Forty-Fourth Annual General Meeting of the Company and Integrated Report for FY 2025-26.
LUPIN · price
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Lupin Limited has notified its 44th Annual General Meeting to be held on Tuesday, August 04, 2026 at 4:00 PM (IST) via Video Conferencing. Shareholders will consider adoption of audited standalone and consolidated financial statements for FY ended March 31, 2026, and declaration of a final dividend of ₹18 per equity share (face value ₹2), with record date as July 17, 2026. The Board has proposed re-appointment of Mr. Nilesh D. Gupta (DIN: 01734642) as Director, who retires by rotation. A key change is the appointment of Deloitte Haskins & Sells Chartered Accountants LLP as Statutory Auditors for a 5-year term (from 44th AGM to 49th AGM), replacing B S R & Co. LLP, with proposed remuneration of ₹28.4 Million for FY 2026-27. Remuneration of ₹1.0 Million for Cost Auditor Mr. Suresh D. Shenoy for FY ending March 31, 2027 is also up for ratification. Remote e-voting window is from July 31, 2026 (9:00 AM) to August 3, 2026 (5:00 PM) via NSDL platform.
Routine AGM business — final dividend of ₹18/share is a meaningful payout for shareholders. The transition from B S R & Co. LLP to Deloitte as statutory auditor is a notable governance change, though remuneration levels are largely unchanged. Director re-appointment is standard rotation. No immediate stock price catalyst expected; this is largely procedural.