Fermenta Biotech Ltd — Others, 12-08-2025: AGM/EGM

Fermenta Biotech Limited's 73rd Annual General Meeting saw all proposed resolutions passed by shareholders. This includes the adoption of the financial statements for the year ended March 31, 2025, and the approval of a dividend of Rs. 2.50 per equity share. Shareholders also approved the re-appointment of key directors and the 'Fermenta Biotech Limited – Employee Stock Option Scheme 2025'. This ESOP will allow for granting options to employees, including those of subsidiary companies, with supporting mechanisms for share acquisition through a Trust.