Syngene International Limited — Others, 30-06-2025: Shareholders meeting

Syngene International has announced voting results from its postal ballot, where shareholders approved several special resolutions. These include the appointment of Mr. Peter Bains as Managing Director and CEO, with managerial remuneration capped at 7% of net profits, and the appointments of Dr. Sanjaya Singh and Mr. Suresh Narayanan as Independent Directors. Shareholders also approved increasing the Performance Share Units pool under the Long Term Incentive Plan 2023 and extending its benefits to employees of the holding company and subsidiaries. All resolutions passed with strong shareholder support, reflecting confidence in the company’s leadership and incentive framework.