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

Fermenta Biotech Limited held its 73rd Annual General Meeting, where shareholders approved all 13 resolutions. Key approvals included the adoption of audited financial statements for the fiscal year ended March 31, 2025, and the declaration of a dividend of Rs. 2.50 per equity share. Shareholders also approved the re-appointment of directors, the 'Employee Stock Option Scheme 2025' along with related provisions, and critical governance items such as material related party transactions and director remuneration. This signifies shareholder confidence in the company's financials and strategic direction.