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

Fermenta Biotech's 73rd Annual General Meeting concluded with several key shareholder approvals. A dividend of Rs. 2.50 per equity share (50% on Rs. 5 face value) for the financial year ended March 31, 2025, was approved, with payment by August 22. Executive Directors Ms. Anupama Datla Desai and Mr. Satish Varma were re-appointed for three years. Shareholders also approved the Fermenta Biotech Limited – Employee Stock Option Scheme 2025, along with granting options to subsidiary employees and share acquisition through a Trust. Other approvals included commission for Non-Executive Directors (up to 1% of net profits) and material related party transactions up to Rs. 100 crore with Fermenta USA LLC.