Indegene Limited's Board of Directors approved holding the 27th Annual General Meeting (AGM) on Thursday, June 26, 2025, at 04:30 p.m. (IST) via Video Conferencing (VC).
A final dividend of ₹2/- per equity share of face value ₹2/- each for the financial year ended March 31, 2025, has been recommended, subject to shareholder approval.
Friday, June 13, 2025, is fixed as the Record Date for determining eligibility for the final dividend.
The Board approved the continuation of directorship and re-appointment of Dr. Georgia Nikolakopoulou Papathomas as an Independent Woman Director for a second term of five years, effective October 1, 2025, subject to shareholder approval. Her term will be effective from October 01, 2025 to September 30, 2030.
The Board also approved allotment under ESOP Scheme 2020.