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Sanofi Consumer Healthcare India LimitedOthers, 12-04-2025: Shareholders meeting

12-04-2025 · 07:28 pm

Sanofi Consumer Healthcare India Limited will hold its second Annual General Meeting (AGM) on May 5, 2025, via Video Conferencing. Key agenda items include the adoption of the audited financial results for the year ending December 31, 2024, declaring a final dividend of ₹55 per equity share, and the re-appointment of directors Ms. Carol-Ann Stewart and Mr. Himanshu Bakshi. Additionally, approval is sought for remuneration to the Cost Auditors and the appointment of a Secretarial Auditor, along with the payment of commission to Non-Executive Directors, capped at 1% of the net profits for the financial year. This meeting signifies a critical moment for shareholders, with dividend declaration enhancing return on investment, while board continuity may assure stability in governance. Overall, this could foster a positive outlook amongst investors.

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