Sanofi India Limited has announced that its 70th Annual General Meeting will be held on Wednesday, April 29, 2026, at 3:30 PM (IST). The meeting will be conducted via video conferencing to facilitate shareholder participation. The company has also confirmed a final dividend of ₹48 per share. Shareholders are encouraged to review the integrated annual report and complete necessary KYC updates before the upcoming record date.
AGM Details and Participation
The company will host its 70th Annual General Meeting through Video Conferencing and Other Audio Visual Means. This format allows shareholders to attend the proceedings remotely. Members are advised to access the notice and the Integrated Annual Report for the financial year ended December 31, 2025, via the company’s official investor website or stock exchange portals.
Dividend and Key Dates
Shareholders can expect a final dividend of ₹48 per share. To ensure eligibility and smooth processing, investors should note the following critical dates:
- TDS Exemption Submission Deadline: April 15, 2026
- Record Date: April 22, 2026
- E-voting Period: April 25 to April 28, 2026
- Dividend Payment Date: On or before May 28, 2026
Shareholder Compliance and KYC
The company emphasizes the importance of maintaining updated KYC records, including bank account and contact details. Investors holding shares in physical form are requested to submit Form ISR-1 and Form ISR-2 to the Registrar and Transfer Agent. Those holding shares in dematerialized form should coordinate directly with their respective Depository Participants to ensure their records are current.
Special Window for Securities Transfer
A dedicated window is currently open from February 5, 2026, to February 4, 2027, for the transfer and dematerialization of physical securities that were sold or purchased prior to April 1, 2019. This initiative specifically targets previously rejected transfer requests, provided they are re-lodged with the required documentation. All processed securities under this window will be issued exclusively in demat mode.
Source: BSE
