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Sreedharan & AssociatesCSFCS 72602025-04-232025-07-242025-07-16145511001506OrdinaryfalseTo receive, consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2025true21228369721118560899.48272111856080100021228369721118560899.48272111856080100016366822115197598292.85611519759820100016366822115197598292.856115197598201000269875022912721.079329071555799.80880.191226987502545360.20215453601000269875023458081.281434525155799.83890.161140293942036350739890.213936350684155799.99980.0002OrdinaryfalseTo declare a final dividend of Rs. 1.25/- per equity share for the financial year ended March 31, 2025true21228369721118560899.48272111856080100021228369721118560899.48272111856080100016366822115197598292.85611519759820100016366822115197598292.856115197598201000269875022912801.0793286751452998.44511.554926987502545360.20215453601000269875023458161.2814341287452998.69031.309740293942036350740690.2139363502877452999.99880.0012OrdinaryfalseTo consider and approve the appointment of Professor Catherine Rosenberg (DIN: 06422834) as Director liable to retire by rotationtrue21228369721118560899.48272111856080100021228369721118560899.48272111856080100016366822115197598292.8561149327231264875198.25711.742916366822115197598292.8561149327231264875198.25711.7429269875022871941.0642281678551698.07931.920726987502545360.20215453601000269875023417301.2663336214551698.38591.614140293942036350332090.2129360849053265426799.26980.7302OrdinaryfalseTo appoint M/s V Sreedharan & Associates, Company Secretaries, as secretarial auditors of the Company and to fix their remunerationtrue21228369721118560899.48272111856080100021228369721118560899.48272111856080100016366822115197218692.85381519721860100016366822115197218692.853815197218601000269875022870521.0636285670138299.51860.481426987502545360.20215453601000269875023415881.2657340206138299.59540.404640293942036349938290.2119363498000138299.99960.0004OrdinaryfalseTo approve and recommend the appointment of Ms. Vinita Bali (Din: 00032940), as a Non-Executive Directortrue21228369721118560899.48272111856080100021228369721118560899.48272111856080100016366822115197598292.8561148883845309213797.96542.034616366822115197598292.8561148883845309213797.96542.0346269875022870441.0636285267177799.38090.619126987502545360.20215453601000269875023415801.2657339803177799.47980.520240293942036350317090.2129360409256309391499.14890.8511SpecialfalseTo approve the termination of Syngene Restricted Stock Unit Long Term Incentive Plan FY 2020true21228369721118560899.48272111856080100021228369721118560899.48272111856080100016366822115197598292.85611519759820100016366822115197598292.856115197598201000269875022910231.078429033568899.76360.236426987502545360.20215453601000269875023455591.280434487168899.80090.199140293942036350714990.213836350646168899.99980.0002