Windlas Biotech 25th AGM on July 23, 2026; Rs. 6.30 dividend; record date July 16
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Windlas Biotech has announced its 25th AGM on July 23, 2026 at 1:00 PM via video conferencing. Record date is July 16, 2026. Board proposes Rs. 6.30 per share final dividend (126 percent on face value of Rs. 5) for FY26, subject to shareholder approval. E-voting runs July 20 to July 22. Items include adoption of FY26 financials, re-appointment of directors Hitesh Windlass and Prachi Jain Windlass, cost auditor remuneration ratification, and appointment of Dr. Tarashree Singhal as Independent Director for 5 years.
Shareholders on record by July 16, 2026 are eligible for Rs. 6.30 dividend and e-voting. Dividend declaration and director appointments need approval at AGM on July 23.