RPG Life Sciences (RPGLIFE) — Board Meeting

📢 Key Event
19th AGM passed all resolutions including financial statements, dividend, director appointments, and auditor ratification.

🔄 What Changed
Declaration of ₹24 dividend (300% on ₹8 face value) and appointment of Dr. Pratit Samdani as independent director for five years.

🔮 What's Next
None

💡 Investor Takeaway
The dividend signals strong cash returns to shareholders, while director appointments ensure governance continuity.

RPG Life Sciences Limited held its 19th Annual General Meeting on July 23, 2026, approving audited standalone and consolidated financial statements for FY 2025-26, declaring a dividend of ₹24 per share (300% on ₹8 face value), appointing Harsh V. Goenka and Manoj Maheshwari as directors, appointing Dr. Pratit Samdani as an independent director for five years, and ratifying Kirit Mehta & Co. as cost auditors for FY 2026-27. All resolutions passed with requisite majority, including 100% support from promoter and promoter group via e-voting.

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About RPG Life Sciences Limited (RPGLIFE)

Healthcare · Pharmaceuticals · Listed on NSE

Market Cap: ₹4,254.99 Cr P/E: 35.6 ROE: 19.8% ROCE: 25.8% Div Yield: 0.93%

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

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