42nd AGM notice on August 4, 2026; final dividend of Rs 34 per share
NEULANDLAB · price
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Neuland Laboratories has notified the 42nd AGM on August 4, 2026 at 10:00 AM via video conferencing. Items include adoption of audited FY2025-26 financials, final dividend of Rs 34 per share (340% on face value Rs 10), re-appointment of Dr. Davuluri Rama Mohan Rao, commission to Non-Executive Directors (up to 1% of net profits for 5 years), appointment of Dr. Mauricio Futran as Non-Executive Non-Independent Director, his professional fees, and ratification of Cost Auditors fee of Rs 4 lakh. Record date: July 24, 2026.
Routine AGM notice with final dividend of Rs 34 per share for FY26. Director changes and commission approval are standard governance matters.