RPG Life Sciences Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 16, 2025
RPGLIFE · price
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RPG Life Sciences has notified that its 18th Annual General Meeting (AGM) will be held on Wednesday, July 16, 2025 at 3:00 PM (IST) via video conferencing. The board has recommended a total dividend of Rs. 24 per equity share of face value Rs. 8 — a regular dividend of Rs. 20 (250%) plus a special dividend of Rs. 4 (50%) — for FY 2024-25, with June 27, 2025 fixed as the record date. Shareholders will also vote on appointing Mr. Ashok Nair as Managing Director for three years (till April 30, 2028), appointing two new Non-Executive Non-Independent Directors (Ms. Vasundhara Patni and Mr. Yugal Sikri), re-appointing Mr. Rajat Bhargava, and approving M/s. Parikh Parekh & Associates as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30). Remote e-voting will be open from July 13 to July 15, 2025, and dividend, if approved, will be paid on or after July 17, 2025.
The combined 300% dividend on a small face value of Rs. 8 signals strong shareholder rewards and may be viewed positively by the market. Investors buying shares before the June 27, 2025 record date will be eligible for the dividend; the ex-date would typically be the trading day prior.