Abbott India Ltd

Abbott India Limited: Trading Window closed from October 1, 2026 and shall reopen after 48 hours from the declaration of the Unaudited Financial Results of the Company for the quarter ending on September 30, 2026.

AGM details

• AGM held on August 13, 2026 via VC/OAVM.
• Notice for 82nd AGM dated May 11, 2026.

Resolutions and outcomes

• All resolutions put to vote were approved by the requisite majority.
• Consolidated Scrutinizer's Report on voting issued.

AGM Details

• 82nd AGM held August 13, 2026, at 10:00 am, via VC/OAVM; concluded 12:45 pm.
• Meeting conducted through video-conferencing; remote e-voting facility provided; 94 members attended.

Key Resolutions

• Ordinary: Adopt Audited financial statements for year ended March 31, 2026.
• Ordinary: Declare final dividend of Rs 525 and special dividend of Rs 131 per share.
• Ordinary: Retirement by rotation of Munir Shaikh; not offered for re-appointment.
• Ordinary: Kaiyomarz Marfatia to be re-appointed as Director.
• Special: Ratify remuneration payable to Kishore Bhatia & Associates for 2026-27.

Voting Results

• Voting results to be declared within 48 hours; resolutions, if passed, take effect August 13, 2026.

Dividend

• Dividend: Proposed final Rs 525 and special Rs 131 per share.

Director Changes

• Sudarshan Jain appointed Chairman of the Board effective August 13, 2026.
• Munir Shaikh retires by rotation; not re-appointed.
• Kaiyomarz Marfatia to be re-appointed as Director.

Auditor Appointments

• Remuneration for Kishore Bhatia & Associates Cost Auditors ratified for 2026-27.

Material Related Party Transactions

• No material related party transactions were approved.

Other Material Approvals

• No other material approvals disclosed.

Unaudited results (Q1 Jun 2026)

• Board approves unaudited results for quarter ended 30 June 2026.
• Walker Chandiok & Co LLP issued limited review report; no material misstatement identified.

Financial results

• Unaudited Q1 2026 results approved; Limited Review Report by Walker Chandiok & Co LLP.

Chairman transition

• Munir Shaikh stepped down as Chairman; Sudarshan Jain appointed Chairman, effective August 13, 2026.

Auditor remarks

• Walker Chandiok & Co LLP reviewed results; no material misstatement identified; audit opinion not expressed.

Meeting Details

• Board meeting scheduled for August 12, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited financial results for quarter ended June 30, 2026.

Other Notes

• Trading window closed from July 1, 2026 to August 14, 2026 (inclusive).