Neuland Labs 42nd AGM on Aug 4, 2026: final dividend Rs 34 per share
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Neuland Laboratories 42nd AGM on August 4, 2026 at 10:00 AM via video conferencing. Final dividend of Rs 34 per share (340 percent on face value of Rs 10) recommended for FY2025-26, with record date July 24, 2026 and payment on or after August 11, 2026. E-voting window August 1-3, 2026. Agenda includes adoption of audited financial statements, re-appointment of Dr. Davuluri Rama Mohan Rao retiring by rotation, appointment of Dr. Mauricio Futran as Non-Executive Non-Independent Director with annual professional fees of USD 31,000 plus USD 350 per extra hour, commission up to 1 percent of net profits to Non-Executive Directors for 5 years from FY2026-27, and ratification of Cost Auditor remuneration at Rs 4 lakh.
Strong Rs 34 dividend rewards shareholders. New US-based R&D expert joins board after demise of Dr. Cimarusti. Commission and director fees are within norms.