Intimation of the proceedings of the 77th Annual General Meeting of the Company held on July 31, 2025, at 11 am IST through video conferencing mode
NOVARTIND · price
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Novartis India held its 77th AGM on July 31, 2025 at 11:00 AM via video conferencing, chaired by Chairperson Mr. Christopher Snook. All independent directors, whole-time directors, the CFO, company secretary, and both statutory and secretarial auditors attended, with quorum present throughout. Shareholders transacted four items: adoption of audited financial statements for FY ended March 31, 2025, declaration of a final dividend for FY25, re-appointment of Mr. Falin Majmudar (who retires by rotation), and appointment of M K Saraf & Associates LLP as the new Secretarial Auditor. The Chairperson confirmed there were no qualifications or adverse remarks in the Independent Auditor's Reports. E-voting was open from July 28 to July 30, 2025, with results and the Scrutinizer's Report to be submitted to the stock exchange within prescribed timelines.
Routine and procedural update for shareholders — no contentious issues raised, clean audit report, and a final dividend declared. Voting results on the four resolutions are awaited and will confirm shareholder approval of the dividend, accounts, and appointments.