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

RPG Life Sciences shareholders at the Eighteenth Annual General Meeting approved all proposed resolutions with a requisite majority. Key approvals include the adoption of audited financial results for the financial year ended March 31, 2025. A dividend of Rs. 20 (250%) and an additional special dividend of Rs. 4 (50%), totaling Rs. 24 per equity share of face value Rs. 8, were declared. Shareholders also approved the appointment or re-appointment of directors, including Mr. Rajat Bhargava, Ms. Vasundhara Patni, Mr. Yugal Sikri, and Mr. Ashok Nair, who was also appointed Managing Director for three years. Remuneration for Cost Auditors and appointment of Secretarial Auditors were ratified.