Biocon Share Price 

08-AUG-2025- Inter alia, approved:- 1. Recommendation of final dividend: Recommended a final dividend at the rate of 10% i.e. Re. 0.50/- per equity share of face value of Rs. 5/- each for the financial year ended March 31, 2025, subject to Shareholders approval at the ensuing Annual General Meeting ( AGM ). Pursuant to Regulation 42 of SEBI Listing Regulations, the Company has fixed Friday, July 04, 2025 as the record date for determining entitlement of Members to final dividend for the financial year ended March 31, 2025. The dividend will be paid on or before September 05, 2025. Re-appointment of Director: 2. Based on the recommendation of the Nomination and Remuneration Committee ( NRC ), approved the re-appointment of Ms. Naina Lal Kidwai (DIN: 00017806) as an Independent Director of the Company, not liable to retire by rotation, for a second term of 5 (five) consecutive years commencing from the date of the ensuing AGM i.e., August 08, 2025 till August 07, 2030 (both days inclusive), subject to Shareholders' approval at the ensuing AGM. 3. Appointment of Secretarial Auditors: Approved the appointment of M/s. V. Sreedharan and Associates, Peer Reviewed Firm of Company Secretaries in Practice (Firm registration number: P1985KR14800), as Secretarial Auditors of the Company for a period of 5 (five) consecutive years commencing from Financial Year 2025-26, subject to Shareholder s approval at the ensuing AGM. 4. Annual General Meeting ( AGM ): The 47 th AGM of the Members of the Company will be held on Friday, August 08, 2025 through Video Conferencing/Other Audio-Visual Means ( VC/OAVM ). A copy of the Notice convening the said AGM will be sent in due course.