Syngene International Limited has informed the Exchange about Copy of Newspaper Publication
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Syngene International has submitted copies of newspaper advertisements published on June 29, 2025 in Financial Express (English) and Vijayavani (Kannada), informing shareholders about the 32nd Annual General Meeting (AGM). The AGM will be held on Wednesday, July 23, 2025 at 3:30 PM (IST) via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Notice of AGM and Annual Report for FY 2024-25 were dispatched electronically to shareholders on June 28, 2025. Remote e-voting will be available from July 18, 2025 (9:00 IST) to July 22, 2025 (17:00 IST), with a cut-off date of July 16, 2025 for voting eligibility. The record date for the final dividend for FY 2024-25 is June 27, 2025, with payment to be made within 30 days of AGM approval. KFin Technologies Limited is acting as the Registrar and Transfer Agent (RTA) for e-voting and meeting logistics.
This is a routine regulatory filing confirming the upcoming AGM and dividend timeline. Shareholders should ensure their email IDs and KYC details are updated with their depository or RTA (KFintech) to receive the AGM notice and participate in e-voting. The June 27, 2025 record date means shareholders who bought shares before this date are eligible for the final dividend.