Indoco Remedies Limited announced that its shareholders have approved the declaration of final dividend of ₹0.20 per equity share for the financial year ended March 31, 2025, at the 78th Annual General Meeting (AGM) held on September 11, 2025. The AGM also saw the approval of audited financial statements and the re-appointment of directors.
The shareholders approved the re-appointment of Dr. Anand M Nadkarni as a Director, ratification of the remuneration of the Cost Auditors for the financial year 2025-2026, appointment of A. Y. Sathe & Co. as Secretarial Auditor, and the re-appointment of Dr. (Ms.) Vasudha V Kamat and Mr. Abhijit Y Gore as Independent Directors.
Key Resolutions Approved
Voting Details
The resolutions were passed with a significant majority of votes in favor, as detailed in the scrutinizer's report by A. Y. Sathe & Co. Item No. 1 of the Notice (As an Ordinary Resolution)Item No. 2 of the Notice (As an Ordinary Resolution)Manner of Voting E-voting at the AGM Remote E-Voting Total Voting Votes in favour of the resolution 24432350 (73.90%) 41852996 (100%) 66285346 (88.48%) Votes against the resolution 8630205 (26.10%) 193 (0%) 8630398 (11.52%) Total 33062555 (100%) 41853189 (100%) 74915744 (100%) Item No. 3 of the Notice (As an Ordinary Resolution)Manner of Voting E-voting at the AGM Remote E-Voting Total Voting Votes in favour of the resolution 33069581 (100%) 41853023 (100%) 74922604 (100%) Votes against the resolution 0 (0%) 166 (0%) 166 (0%) Total 33069581 (100%) 41853189 (100%) 74922770 (100%) Item No. 4 of the Notice (As an Ordinary Resolution)Manner of Voting E-voting at the AGM Remote E-Voting Total Voting Votes in favour of the resolution 33069581 (100%) 41852823 (100%) 74922404 (100%) Votes against the resolution 0 (0%) 366 (0%) 366 (0%) Total 33069581 (100%) 41853189 (100%) 74922770 (100%) Item No. 5 of the Notice (As an Ordinary Resolution)Manner of Voting E-voting at the AGM Remote E-Voting Total Voting Votes in favour of the resolution 33069581 (100%) 41853023 (100%) 74922604 (100%) Votes against the resolution 0 (0%) 166 (0%) 166 (0%) Total 33069581 (100%) 41853189 (100%) 74922770 (100%) Item No. 6 of the Notice (As a Special Resolution)Manner of Voting E-voting at the AGM Remote E-Voting Total Voting Votes in favour of the resolution 33069581 (100%) 41853023 (100%) 74922604 (100%) Votes against the resolution 0 (0%) 166 (0%) 166 (0%) Total 33069581 (100%) 41853189 (100%) 74922770 (100%) Item No. 7 of the Notice (As a Special Resolution)Manner of Voting E-voting at the AGM Remote E-Voting Total Voting Votes in favour of the resolution 24439376 (73.90%) 41852996 (100%) 66292372 (88.48%) Votes against the resolution 8630205 (26.10%) 193 (0%) 8630398 (11.52%) Total 33069581 (100%) 41853189 (100%) 74922770 (100%) Manner of Voting E-voting at the AGM Remote E-Voting Total Voting Votes in favour of the resolution 33069581 (100%) 41852823 (100%) 74922404 (100%) Votes against the resolution 0 (0%) 366 (0%) 366 (0%) Total 33069581 (100%) 41853189 (100%) 74922770 (100%)
The members of the Company as on the "cut-off" date i.e Thursday, 04th September, 2025, were entitled to vote on the resolutions (Item Nos. 1 to 7) as set out in the notice of 78th AGM of the Company.
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