RPG Life Sciences Limited will hold its Eighteenth Annual General Meeting (AGM) on Wednesday, July 16, 2025, at 3:00 p.m. (IST) via Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
The company's Board has recommended a dividend of ₹20/- (250%) and an additional special dividend of ₹4/- (50%) per equity share of face value ₹8/- each for the financial year ended March 31, 2025.
The AGM agenda includes the re-appointment of Mr. Rajat Bhargava as Director.
The company proposes the appointment of Ms. Vasundhara Patni (effective April 28, 2025) and Mr. Yugal Sikri (effective May 1, 2025) as Non-Executive Non-Independent Directors.
Mr. Ashok Nair is proposed to be appointed as a Director of the company and subsequently as the Managing Director for a period of 3 (three) years, effective from May 1, 2025, to April 30, 2028.
The Record Date for determining dividend entitlement is Friday, June 27, 2025.
If approved, the dividend will be paid on or after Thursday, July 17, 2025.
The Annual Report for FY 2024-25, including the Business Responsibility and Sustainability Report and the Notice of AGM, are available on the company's website and are being sent electronically to shareholders.