Indegene Limited — Others, 27-06-2025: Shareholders meeting

Indegene Limited has announced the voting outcomes of its 27th Annual General Meeting held via video conferencing. All agenda items, including the adoption of audited financial statements, declaration of final dividend, appointment of directors Mark Francis Dzialga and Dr. Rajesh Bhaskaran Nair, and appointment of Deloitte Haskins & Sells as statutory auditors, were approved with overwhelming support, typically exceeding 93%. Continuation and re-appointment of Dr. Georgia Nikolakopoulou Papathomas as an independent director also received strong backing. A small number of votes were invalid due to lack of proper authorization. This reflects continued confidence from shareholders in the company’s governance and strategic direction.