Syngene International Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 23, 2025
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Syngene International held its 32nd Annual General Meeting on July 23, 2025 via video conferencing, attended by 51 members. Six resolutions were proposed, including a final dividend of Rs. 1.25 per equity share for FY ended March 31, 2025, adoption of the audited standalone and consolidated financial statements, and the appointment of Professor Catherine Rosenberg as a director liable to retire by rotation. Other items included appointing M/s V Sreedharan & Associates as Secretarial Auditors, approving Ms. Vinita Bali as a Non-Executive Director, and terminating the Syngene Restricted Stock Unit Long Term Incentive Plan FY 2020. The meeting ran for about 56 minutes, from 3:30 PM to 4:26 PM, chaired by Kiran Mazumdar Shaw with MD & CEO Peter Bains presenting the FY25 operational performance.
Shareholders are set to receive a final dividend of Rs. 1.25 per share, subject to shareholder approval. The termination of the FY2020 long-term incentive plan is an administrative move likely paving the way for a new ESOP scheme, and is broadly neutral for shareholders. No material governance surprises were flagged at this stage.