Lupin Limited — Others, 11-08-2025: Shareholders meeting

Lupin announced the successful conclusion of its 43rd Annual General Meeting where shareholders approved all eight proposed resolutions. These approvals include the adoption of the audited financial results for the year ended March 31, 2025, and the declaration of a final dividend of ₹ 12 per equity share. Shareholders also approved the appointment of Ms. Punita Lal as an Independent Director, the re-appointment of Mr. K. B. S. Anand as an Independent Director, the re-appointment of Ms. Vinita Gupta as director, and the appointment/ratification of the Secretarial and Cost Auditors. A new set of Articles of Association was also adopted.