Lupin Limited held its thirty -five annual general meeting (AGM) on August 11, 2025, in which the shareholders approved the important proposals including the final dividend of ₹ 12 per equity share for the financial year ended on 31 March, 2025. 74 members took part in this meeting through video conferencing.
The board’s proposals included adopting standalone and consolidated financial statement audited for the financial year ended on 31 March 2025. In addition, shareholders approved Vinita Gupta to appoint Vinita Gupta as director and Punita Lal as Independent Director.
Important proposals approved:
Dividend’s details:
The announcement of the final dividend of ₹ 12 per equity share was unanimously approved, which reflects the shareholders’ confidence in the company’s performance.
Voting details:
According to details given by the scrutinizer report by Company Secretary Nina J Bhatia, the proposals were passed by significant majority. The summary of the voting results is given here:
With the announcement of the ending of the meeting at 05:10 pm by the company secretary, the meeting ended with a vote of thanks to the members.