Syngene International approves dividend, appoints auditors, expands board

Syngene International (BSE:SYNGENE) today announced its audited financial results for the quarter and year ended March 31, 2025, highlighted by the approval of a final dividend of INR1.25 per equity share of Rs. 10, with a record date set for June 27, 2025. Based on the recommendation of the Audit Committee, V. Sreedharan & Associates were approved as Secretarial Auditors for a five-year term commencing from AGM 2025. The board also approved the appointment of Dr. Sanjaya Singh and Mr. Suresh Narayanan as Additional Directors, effective July 1 and August 1, 2025, respectively, both serving until the AGM in 2028. The Company also announced the resignation of Ms. Priyadarshini Mahapatra, Head Legal, Company Secretary & Compliance Officer, effective June 9, 2025. Additionally, the Board approved the allotment of 402,439 equity shares to the Syngene Employees Welfare Trust under the Syngene Long Term Incentive Performance Share Plan 2023, increasing the paid-up share capital to Rs. 402,93,94,200.