Indegene Limited

Indegene Limited

Indegene Limited has informed the Exchange about a copy of newspaper publication regarding e-voting information for the 28th Annual General Meeting of the Company scheduled to be held on August 13, 2026.

Indegene Limited

Indegene Limited has informed the Exchange about Letter to Shareholders in relation to Annual Report of the Company for the financial year 2025-26. The company has initiated dispatch of letters to those Shareholders whose e-mail IDs are not registered with Company/Registrar & Transfer Agent/Depository Participants, providing the weblink of Company’s website from where the Annual Report for FY 2025-26 can be accessed. The company has also scheduled the 28th Annual General Meeting (“AGM”) of the Members of Indegene Limited (“the Company”) to be held on Thursday, 13 August 2026 at 16:30 hours IST through Video Conference (“VC”)/ Other Audio Visual Means (“OAVM”).

Indegene Limited

Indegene Limited has published its Business Responsibility and Sustainability Report for the financial year 2025-26, highlighting its commitment to environmental, social, and governance (ESG) considerations and responsible business practices.

Indegene Limited

Indegene Limited has informed the Exchange about Shareholders meeting to be held on Thursday, 13 August 2026, through Video Conferencing. The meeting will consider the business as set out in the Notice convening the AGM, including the re-appointment of Dr. Sanjay Suresh Parikh as a Director, and the declaration of a final dividend of ₹ 2.25 per equity share.

Indegene Limited

Indegene Limited has informed the Exchange that Record date for the purpose of Dividend is 31-Jul-2026. The company has also announced the reconstitution of its committees, including the Audit Committee, Risk Management Committee, and Investment Committee.

Indegene Limited

Indegene Limited has informed the Exchange regarding Outcome of Board Meeting held on July 15, 2026. The Board approved the Annual General Meeting, final dividend of ₹2.25 per equity share, and reconstituted the Audit Committee, Risk Management Committee, and Investment Committee.

Indegene Limited

Indegene Limited has informed the Exchange about the schedule of Earnings Conference Call for Q1 FY27, to be held on Friday, 31st July 2026, 9:00 AM IST. The call will be attended by Manish Gupta, Chairman and Chief Executive Officer, and Suhas Prabhu, Chief Financial Officer.

Indegene Limited

Indegene Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming compliance under Regulation 74(5) for the quarter ended June 30, 2026.

Indegene Limited

Indegene Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, due to the finalization and approval of financial results for the quarter ended June 30, 2026.