Shilpa Medicare Limited — Others, 26-08-2025: Shareholders meeting

Shilpa Medicare Limited will hold its 38th Annual General Meeting on September 23 (VC). Shareholders will consider a `1.00 per share dividend. A key proposal is a 1:1 bonus share issue, capitalizing `9.78 Cr from securities premium. Also on the agenda are re-appointing Mr. Sharath Reddy Kalakota as Whole Time Director for 5 years (`16.63 lakh/month) and appointing/re-appointing Independent Directors Mr. Ashraf Allam (`35 lakh/year) and Dr. Anita Bandyopadhyay (`18 lakh/year). Furthermore, a revised `1 Cr annual remuneration plus 1% profit commission for Mr. Keshav Bhutada, CEO of a material subsidiary, will be considered.