Details of Voting Results and Brief Proceedings of 17th Annual General Meeting of the Company
RPGLIFE · price
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RPG Life Sciences Limited held its 18th Annual General Meeting on July 16, 2025, via video conferencing, chaired by Mr. Harsh V. Goenka. All 9 resolutions put to vote were passed with requisite majority, with over 99% votes in favour for each resolution. Shareholders approved the audited financial statements for FY2024-25 and a total dividend of Rs. 24 per share (Rs. 20 regular at 250% plus Rs. 4 special at 50%) on equity shares of face value Rs. 8 each. New appointments were confirmed: Ms. Vasundhara Patni and Mr. Yugal Sikri as Non-Executive Non-Independent Directors, and Mr. Ashok Nair as Managing Director for a 3-year term from May 1, 2025 to April 30, 2028. Out of 26,708 shareholders on record, 12,840,622 votes were polled representing 77.64% of outstanding shares.
The robust dividend declaration (300% total payout) signals strong cash generation and shareholder-friendly capital allocation. Unanimous approval of all resolutions, including the appointment of a professional Managing Director, reflects solid governance and continuity, which is likely to be viewed positively by investors.