Sanofi India Limited has informed the Exchange regarding Notice of 70th Annual General Meeting to be held on April 29, 2026
SANOFI · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Sanofi India Limited has called its 70th AGM on April 29, 2026 at 3:30 PM through video conferencing. Key agenda includes adoption of FY 2025 financial statements (year ending December 31, 2025), confirmation of interim dividend already paid (₹75 per share), and declaration of final dividend of ₹48 per share. The meeting will also consider appointment of Ms. Sudipta Chakraborty as Whole-time Director and two new Independent Directors (Mrs. Rajani Kesari and Mr. Siraj Azmat Chaudhry). Shareholders will vote on related party transactions with Sanofi-Aventis Singapore (up to ₹13,850 million) and Sanofi Healthcare India (up to ₹5,300 million). E-voting runs from April 25-28, 2026, with record date April 22, 2026 for dividend entitlement.
Shareholders should participate in voting as key board appointments and significant related party transactions (totaling ₹19,150 million) require approval. If dividend proposals pass, total dividend for FY 2025 would be ₹123 per share, paid by May 28, 2026.