Zydus Wellness has announced the appointment of Mr. Apurva S. Diwanji as an Additional (Independent) Director, effective May 18, 2026. Furthermore, the company has scheduled its Thirty Second Annual General Meeting for August 4, 2026. Shareholders can expect a final dividend of ₹1.20 per share, subject to approval at the upcoming meeting, with a record date set for July 17, 2026.
Board Appointments
The company has bolstered its leadership team with the appointment of Mr. Apurva S. Diwanji as an Additional Director. Serving in a Non-Executive and Independent capacity, Mr. Diwanji brings extensive expertise in mergers, acquisitions, and corporate governance. His term is effective from May 18, 2026, to May 17, 2031. A legal expert by trade, he holds a Master of Arts in Law from Cambridge University and has extensive experience advising on complex corporate transactions.
Annual General Meeting and Dividend Details
The company has scheduled its Thirty Second Annual General Meeting (AGM) to take place on August 4, 2026, at 10:00 a.m., which will be conducted via Video Conference. During the meeting, members will consider the recommendation of a final dividend of ₹1.20 per equity share, representing a 60% payout on shares with a face value of ₹2.
Important Investor Dates
- Record Date for Dividend: July 17, 2026
- Annual General Meeting: August 4, 2026
- Dividend Payment Date: On or after August 7, 2026
Shareholders are advised to note these dates to ensure eligibility for the dividend payout, which remains subject to final approval by the members at the AGM.
Source: BSE
