Lupin Limited — Others, 19-07-2025: Shareholders meeting

Lupin has called its 43rd Annual General Meeting on August 11, where shareholders will vote on key corporate matters. The agenda includes adopting the audited financial results for FY25 and a ₹12 per share final dividend. Shareholders will also consider proposals to appoint Punita Lal and re-appoint K.B.S. Anand as independent directors, vital for board oversight. Approvals are sought for secretarial and cost auditor appointments, with fees of approximately 0.1 Cr each for FY26. Additionally, a new set of Articles of Association will be presented for adoption, streamlining company governance.