Syngene International Limited — Others, 28-06-2025: Shareholders meeting

Syngene International Limited has announced a board meeting on July 23, 2025, to adopt the financial results for the quarter and half-year and transact other key agenda items. A final dividend of Rs. 1.25 per equity share is proposed. The company seeks shareholder approval to re-appoint Professor Catherine Rosenberg as a Director and appoint Ms. Vinita Bali as a Non-Executive Director for a one-year term. Additionally, M/s V. Sreedharan & Associates has been appointed as Secretarial Auditors for five years. The company also plans to terminate its 2020 Restricted Stock Unit Long Term Incentive Plan, transferring surplus shares and cash to other employee benefit schemes without affecting existing grants.