Zydus Wellness Limited has informed the Exchange regarding Appointment of Mr Hitesh Buch as Other of the company w.e.f. April 01, 2025.
ZYDUSWELL · price
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The Board of Directors approved a final dividend of ₹6 per share (60%) on equity shares of ₹10 face value for FY25, with a record date of July 11, 2025 and payment on or after August 4, 2025, pending AGM approval. The Board also approved a stock split in a 1:5 ratio, where each ₹10 equity share will be sub-divided into 5 equity shares of ₹2 each, aimed at improving retail investor participation. The 31st AGM is scheduled for July 30, 2025 via video conference. Additionally, Hitesh Buch & Associates was appointed as Secretarial Auditor for 5 years (FY26-FY30), and Mukesh M. Shah & Company was re-appointed as Statutory Auditor for a second term of 5 years. The stock split would increase the number of outstanding shares from about 6.36 crore to about 31.82 crore while keeping total share capital unchanged at roughly ₹63.63 crore.
Shareholders will receive the final dividend after the record date and, if approved, each share will split into 5 shares of lower face value, typically making the stock more affordable and improving liquidity. The auditor re-appointments signal continuity in governance with no disruption to financial oversight.