RPG Life Sciences Limited — Others, 16-07-2025: Shareholders meeting

RPG Life Sciences' Eighteenth Annual General Meeting successfully concluded with all nine resolutions passing by a strong majority. Shareholders approved the audited financial statements for the fiscal year 2024-25 and the total dividend payout of Rs. 24 per equity share (Rs. 20 normal, Rs. 4 special) for the same period. Key leadership changes were also approved, including the appointment of Mr. Ashok Nair as a Director and Managing Director for three years. The meeting saw the re-appointment of Mr. Rajat Bhargava and the appointment of Ms. Vasundhara Patni and Mr. Yugal Sikri as Non-Executive Non-Independent Directors. Remuneration for Cost Auditors and appointment of Secretarial Auditors were also ratified. This solidifies the company's governance and operational leadership moving forward.