Zydus Wellness Limited — Others, 19-05-2025: Appointment

The company has announced a board meeting approving a final dividend of ₹6 per share (60%), pending shareholder approval, with payment expected after August 4. The 31st AGM will be conducted via video conference. To improve liquidity and attract retail investors, the Board has proposed a share split of each ₹10 equity share into five shares of ₹2 each, subject to shareholder consent. Hitesh Buch & Associates is proposed as Secretarial Auditors for five years, and Mukesh M. Shah & Company for re-appointment as Statutory Auditors for another five-year term, both pending member approval.