Syngene 33rd AGM on July 29: Rs 1.25 dividend, new MD and CEO

Board & Shareholder Meetings View source PDF

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AI summary

Syngene International will hold its 33rd AGM on July 29, 2026 at 3:30 PM via video conferencing. Key proposals include final dividend of Rs 1.25 per share for FY26, appointment of S.R. Batliboi and Associates as statutory auditors for 5 years, appointment of Siddharth Mittal as MD and CEO for 5 years with total compensation of Rs 25 crore (Rs 10 crore fixed, Rs 5 crore short-term, Rs 10 crore long-term incentive), appointment of Dr. Vijaya Chandru and Dr. Arun Chandavarkar as Independent Directors, and re-appointment of Prof. Catherine Rosenberg.

Likely market impact

Shareholders get Rs 1.25 per share dividend. New MD and CEO Siddharth Mittal takes charge from July 1, 2026. Two new Independent Directors join the board.