Brief Proceedings, the voting results and Scrutinizer report 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 nine resolutions put to vote were passed with the required majority, with 12,840,622 valid votes polled (about 77.6% of total shareholdings). Shareholders approved a total dividend of Rs. 24 per share for FY 2024-25 — a regular dividend of Rs. 20 (250%) plus a special dividend of Rs. 4 (50%) on each Rs. 8 face-value share. They also approved the appointment of Mr. Ashok Nair as Managing Director for three years (May 2025 to April 2028), along with several director appointments and the re-appointment of M/s. Parikh Parekh & Associates as secretarial auditors for a five-year term (FY 2025-26 to FY 2029-30). No resolution faced meaningful opposition — the closest contest was the re-appointment of Mr. Rajat Bhargava, which still passed with 99.1% support.
Shareholders will receive a Rs. 24 per share total dividend (300% on face value), with record-date shareholders benefiting from this cash return. The new Managing Director appointment signals a stable leadership transition for the next three years, and the strong voting margins on all resolutions show broad shareholder confidence in the company's direction.