41st AGM on September 11; Rs 1 dividend and leadership changes proposed
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Sandu Pharmaceuticals' 41st AGM will be held on September 11, 2026 at 4:30 p.m. by video conference. Shareholders will consider FY2025-26 audited accounts, a Rs 1 per share dividend, Jayshree Sandu's reappointment and Dave & Dave as auditor for five years. Other resolutions cover related-party dealings with Sandu Brothers, Balram Viswanathan becoming Chairman and Managing Director for three years, and Neeti Kapre joining as an independent director. Viswanathan's annual pay is proposed at Rs 45 lakh, Rs 54 lakh and Rs 66 lakh in FY2026-27, FY2027-28 and FY2028-29, plus benefits.
Eligible shareholders on September 4 receive Rs 1 per share after approval; leadership and related-party proposals may draw scrutiny.