TORNTPHARMNSETorrent Pharmaceuticals Limited· PharmaceuticalsMediumNeutral
Announced Tue, 23 Jun · 17:14 IST

AGM proceedings: FY26 results adopted, total dividend of Rs 38 per share declared

Board & Shareholder Meetings View source PDF

TORNTPHARM · price

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AI summary

Torrent Pharma held its 53rd AGM on June 23, 2026 via video conferencing, lasting about 35 minutes. Shareholders approved standalone and consolidated financial statements for FY ending March 2026. Interim dividend of Rs 29 per share was confirmed, and a final dividend of Rs 9 per share was declared, taking total dividend to Rs 38 per share for FY26 on shares of face value Rs 5. Samir Mehta was re-appointed as director retiring by rotation. Cost auditor remuneration for FY27 was ratified. A resolution for issuance of equity shares including convertible bonds or debentures was also passed. Voting results will be filed separately.

Likely market impact

Routine AGM proceedings. Total FY26 dividend of Rs 38 per share is confirmed. Equity dilution resolution passed, giving the company flexibility for future fundraising.