Syngene International Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 23, 2025. Further, the company has informed the Exchange regarding voting results.
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Syngene International Limited submitted the voting results and Scrutinizer's Report for its 32nd AGM held on July 23, 2025, via video conferencing. All 6 resolutions were passed with overwhelming shareholder support, with over 90% of outstanding shares (approximately 363.5 million shares) participating in the voting. The resolutions included adoption of audited financial statements for FY25, declaration of a final dividend of Rs. 1.25 per equity share, appointment of Professor Catherine Rosenberg as Director, appointment of M/s V Sreedharan & Associates as secretarial auditors, appointment of Ms. Vinita Bali as Non-Executive Director, and termination of the Syngene Restricted Stock Unit Long Term Incentive Plan FY 2020. The promoter group voted 100% in favor of all resolutions, and institutional investors also showed strong support with most resolutions receiving over 99% approval.
Shareholders will receive a final dividend of Rs. 1.25 per share for FY25 as approved. The clean passage of all resolutions with near-unanimous support indicates strong shareholder confidence in management and governance. The termination of the FY 2020 RSU Long Term Incentive Plan may pave the way for a new employee stock incentive scheme, which is a routine corporate action with neutral-to-positive implications.