Syngene International Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 23, 2025
SYNGENE · price
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Syngene International has issued the notice for its 32nd Annual General Meeting (AGM) scheduled for Wednesday, July 23, 2025, at 3:30 PM IST, to be held via video conferencing. Shareholders will consider adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and a final dividend of Rs. 1.25 per equity share (face value Rs. 10) for FY25, with the record date set as June 27, 2025. The agenda also includes the re-appointment of Professor Catherine Rosenberg as a Director retiring by rotation, appointment of Ms. Vinita Bali as a Non-Executive Director for a one-year term from July 22, 2025, and appointment of M/s V Sreedharan & Associates as Secretarial Auditors for a five-year term (until AGM 2030) at Rs. 2,80,000 per year plus taxes. A special resolution seeks approval to terminate the Syngene Restricted Stock Unit Long Term Incentive Plan FY 2020, with surplus shares to be transferred to other share benefit schemes. E-voting opens from July 18 to July 22, 2025, with the cut-off date being July 16, 2025.
The proposed Rs. 1.25 dividend (12.5% on face value) reaffirms shareholder returns, though it is a routine declaration. The other items are largely governance-related housekeeping — director appointments, secretarial auditor appointment, and winding up of an older ESOP plan — and are unlikely to move the stock price materially. Investors should watch the AGM outcome for any management commentary on FY25 results and future strategy.