Brief Proceedings and details of the voting results of the Eighteenth Annual General Meeting of the Company
RPGLIFE · price
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RPG Life Sciences held its 18th AGM on July 16, 2025 via video conferencing, chaired by Mr. Harsh V. Goenka. All 9 resolutions were passed with the required majority, including adoption of FY25 audited financials and declaration of a total dividend of Rs. 24 per share (Rs. 20 regular at 250% plus Rs. 4 special at 50%) on shares of Rs. 8 face value. Shareholders also approved the appointment of Mr. Ashok Nair as Director and Managing Director for a 3-year term till April 30, 2028, along with new appointees Ms. Vasundhara Patni and Mr. Yugal Sikri as Non-Executive Directors. M/s. Parikh Parekh & Associates was appointed as Secretarial Auditors for a 5-year term from FY26 to FY30. The voting saw strong approval, with most resolutions passing with over 99% support; the lowest was the re-appointment of Mr. Rajat Bhargava at 99.11%.
The Rs. 24 total dividend (300% combined) signals strong financial performance and shareholder rewards for FY25. The appointment of a new Managing Director and refreshed board indicate strategic continuity for the RPG group company, with no material shareholder dissent on any resolution.