Cipla announces 89th AGM, integrated report for FY 2024-25

Cipla Limited (BSE:CIPLA) announced it will hold its 89th Annual General Meeting (AGM) on July 16, 2025, via video conferencing. The meeting will cover the adoption of audited financial statements, declaration of dividend, and re-appointment of directors. The company's Board has proposed a final dividend of INR 13 per share, along with a special dividend of INR 3 per share. Cipla has mailed the Notice of AGM and Integrated Annual Report for FY 2024-25 to shareholders and made them available on its website. The company appointed BNP & Associates, Company Secretaries as the new Secretarial Auditors and proposed ratification of M/S Joshi Apte & Associates, Cost Accountants, remuneration. Remote e-voting will commence on Saturday, 12th July, 2025 at 9:00 a.m. IST and will end on Tuesday, 15th July, 2025 at 5.00 p.m. IST.