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Indegene Ltd AGM

573.1
(-0.34%)
Sep 15, 2025|12:00:00 AM

Indegene CORPORATE ACTIONS

16/09/2024calendar-icon
16/09/2025calendar-icon
PurposeAGM DateAnnouncement Date
AGM26 Jun 202527 May 2025
Approved that the 27th Annual General Meeting (AGM) of the Company will be held on Thursday, June 26, 2025, at 04:30 p.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI). Annual Report for FY 2024-25 and Notice of the 27th Annual General Meeting BOOK CLOSURE AND RECORD DATE: The Register of Members and Share Transfer Books of the Company will be closed from Friday, 13 June 2025, to Thursday, 26 June 2025 (both days inclusive) and the Company has fixed Friday, 13 June 2025 as the Record Date for the purpose of determining the entitlement of members to receive final dividend for the financial year ended 31 March 2025 (As Per BSE Announcement Dated on 30.05.2025) Proceedings of the 27th Annual General Meeting (As per BSE Announcement Dated on 26/06/2025) Voting Results and Scrutinizers Report (As Per BSE Announcement Dated on: 27/06/2025)

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