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- Important
- Financial Update
- Fund Raise
- Board Meeting
- Dividend/Bonus
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- Investor Meet
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RPG Life Sciences has announced a board meeting to consider the financial results for the quarter and half-year. The company will hold its 18th Annual General Meeting through video conferencing, where shareholders will vote on matters including declaration of a dividend of ₹20 per share and an additional special dividend of ₹4 per share. The AGM will also address the appointment and re-appointment of directors: Ms. Vasundhara Patni and Mr. Yugal Sikri as Non-Executive Non-Independent Directors, and Mr. Ashok Nair as Managing Director for three years with remuneration up to ₹6 Cr per annum. Cost audit by M/s. Kirit Mehta & Co. and secretarial audit by M/s. Parikh Parekh & Associates have been approved. Shareholders can participate and vote electronically, with detailed instructions provided for e-voting and AGM access. The dividend payment and tax deduction procedures are clarified to ensure smooth shareholder benefit distribution.