Fermenta Biotech Ltd — Others, 19-07-2025: AGM/EGM

Fermenta Biotech will hold its 73rd Annual General Meeting (AGM) on August 12, 2025. Shareholders will consider a dividend of ₹2.50 per share for FY25. The company seeks approval to re-appoint Executive Directors Mr. Satish Varma and Ms. Anupama Datla Desai for three-year terms. A new Employee Stock Option Scheme (ESOP 2025) is proposed, involving up to 5 lakh shares acquired through secondary market purchases via a trust, avoiding fresh equity dilution. Key related party transactions for product sales up to ₹100 Cr with its US subsidiary are also on the agenda, vital for foreign market growth. For FY25, the company reported a net profit of ₹67.62 Cr, marking a significant financial rebound.