5392682025-06-285392682025-06-282025-06-28ResolutionOrAgendaDomain15392682025-06-28ResolutionOrAgendaDomain15392682025-06-282025-06-28ResolutionOrAgendaDomain25392682025-06-28ResolutionOrAgendaDomain25392682025-06-282025-06-28ResolutionOrAgendaDomain35392682025-06-28ResolutionOrAgendaDomain35392682025-06-282025-06-28ResolutionOrAgendaDomain45392682025-06-28ResolutionOrAgendaDomain45392682025-06-282025-06-28ResolutionOrAgendaDomain55392682025-06-28ResolutionOrAgendaDomain55392682025-06-282025-06-28ResolutionOrAgendaDomain65392682025-06-28ResolutionOrAgendaDomain6xbrli:pureSyngene International LimitedSYNGENENew2025-06-2822:00:00Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Wednesday2025-07-2315:30:00Biocon Campus, 20th K.M. Hosur Road, Hebbagodi, Bangalore, Karnataka 5601006Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the standalone and consolidated financial statements of the Company for the financial year ended March 31, 2025.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a final dividend of Rs. 1.25 per equity share for the Financial Year ended March 31, 2025.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Professor Catherine Rosenberg (DIN:06422834), Non-Executive Director, who retires by rotation and being eligible, offers herself for re-appointment.Non-Executive - Non-Independent DirectorProfessor Catherine Rosenberg064228342025-07-232027-07-22Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint M/s V Sreedharan & Associates, Company Secretaries, as secretarial auditors of the Company and to fix their remuneration.OthersSecretarial AuditorsM/s V Sreedharan & Associates, Company SecretariesAAGFV9315H2025-07-232030-07-22Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve and recommend the appointment of Ms. Vinita Bali (Din: 00032940), as a Non-Executive Director.Non-Executive - Non-Independent DirectorMs. Vinita Bali000329402025-07-222026-07-21Special ResolutionOthersOthersThe termination of Syngene Restricted Stock Unit Long Term Incentive Plan FY 2020To approve the termination of Syngene Restricted Stock Unit Long Term Incentive Plan FY 2020.