AGM notice: Dividend of Rs 1.50/share, ESOP ratification, director appointments
SUDEEPPHRM · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Sudeep Pharma's 37th AGM on August 4, 2026 at 11 AM via video conferencing. Agenda includes FY26 results adoption, Rs 1.50 dividend per share (150%), reappointment of Mr Ajay Kandelkar as director, ratification of ESOP 2025 covering up to 21.70 lakh options. Also: appointment of Mr Milin Mehta as non-executive director, new Secretarial Auditor for 5 years, revision in Whole Time Director remuneration to Rs 1.14 crore per annum, and adoption of new Articles of Association. E-voting from August 1 to 3, 2026; record date July 23, 2026.
Positive Rs 1.50 dividend; ESOP dilution of 21.70 lakh shares and higher director pay may concern shareholders.