Lupin Limited (LUPIN) — Board Meeting | 14 May 2025(3 announcements)

· NSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
1 Board Meeting 🟡 Notable Neutral 📄 PDF

Lupin Limited's board approved the appointment of Punita Lal as an additional independent director for five years, the appointment of Makarand M. Joshi & Co. as secretarial auditors for five years, and adoption of new Articles of Association, all subject to shareholder approval. The meeting ran from 5:00 p.m. to 7:55 p.m. on May 14, 2025.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

Lupin Limited's board approved the appointment of Punita Lal as an additional independent director for five years, the appointment of Makarand M. Joshi & Co. as secretarial auditors for five years, and adoption of new Articles of Association, all subject to shareholder approval. The meeting ran from 5:00 p.m. to 7:55 p.m. on May 14, 2025.

3 Board Meeting 🟡 Notable Neutral 📄 PDF

Lupin Limited's board approved the appointment of Punita Lal as an additional independent director for five years, the appointment of Makarand M. Joshi & Co. as secretarial auditors for five years, and adoption of new Articles of Association, all subject to shareholder approval. The meeting ran from 5:00 p.m. to 7:55 p.m. on May 14, 2025.

About Lupin Limited (LUPIN)

Healthcare · Pharmaceuticals & Biotechnology · Listed on NSE

Market Cap: ₹1,04,071.47 Cr P/E: 36.2

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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