Meeting Details

  • Date and Time: Monday, August 10, 2026, at 10:00 a.m. IST
  • Location: Held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
  • Deemed Venue: Registered Office of the Company at 1-72/23(P)/DIVIS/303, Divi Towers, Cyber Hills, Gachibowli, Hyderabad – 500 032, Telangana, India
  • Meeting Type: Annual General Meeting

Proposed Resolutions and Implications

The AGM will transact the following ordinary business:

Item no. 1 – Adoption of Financial Statements

To consider and adopt the audited financial statements of the Company, both standalone and consolidated, for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors.

Item no. 2 – Declaration of Dividend

To declare a dividend of ₹30 per equity share of face value ₹2 each (1,500%) for the financial year ended March 31, 2026. The Board of Directors recommended this dividend at their meeting on May 23, 2026, subject to shareholder approval.

Item no. 3 – Re-appointment of Director

To appoint Mr. N.V. Ramana (DIN: 00005031), who retires by rotation and is eligible for re-appointment. He has been Executive Director for 32 years and oversees strategic planning, marketing, and custom manufacturing.

  • Age: 68 years
  • Qualification: Graduate in chemistry from Osmania University
  • Remuneration (FY2025-26): ₹51.20 Crores
  • Shares Held: Nil
  • Board Meetings Attended: 4 out of 4 in FY2025-26

Item no. 4 – Re-appointment of Director

To appoint Dr. Kiran S. Divi (DIN: 00006503), who retires by rotation and is eligible for re-appointment. He is the Chief Executive Officer overseeing corporate functions and operations.

  • Age: 49 years
  • Qualification: Post-graduate in Pharmacy from JNTU Kakinada and Ph.D. from GITAM Visakhapatnam
  • Remuneration (FY2025-26): ₹34.84 Crores
  • Shares Held: 5,40,00,000 equity shares
  • Board Meetings Attended: 4 out of 4 in FY2025-26
  • Other Directorships: Divi's Biotech Private Limited, Divi's Resorts and Agro Farms Private Limited, Divi's Properties Private Limited, Divi's Finvest Private Limited, Divi's Laboratories Europe AG, Divis Laboratories (USA), Inc.

Voting Process and Methods

The Company is providing remote e-voting facilities and voting at the AGM through insta poll.

Remote E-Voting Details

  • Service Provider: Kfin Technologies Limited
  • Cut-off Date: Monday, August 03, 2026
  • Start Time: 9:00 a.m. IST on Thursday, August 06, 2026
  • End Time: 5:00 p.m. IST on Sunday, August 09, 2026
  • Voting Rights: Determined based on shareholding as of the cut-off date

E-Voting at AGM (Insta Poll)

Facility to vote through insta poll will be available on the meeting page for members who have not cast their votes remotely. It will be activated during the meeting and kept open for 15 minutes after the AGM concludes.

Scrutinizer Appointment

Mr. V Bhaskara Rao, Practicing Company Secretary (C.P No. 4182), or failing him Mr. K. Nagarjuna, Practicing Company Secretary (C.P. No. 27893), Partners of M/s. V. Bhaskara Rao & Co., Company Secretaries, Hyderabad, appointed as Scrutinizer to scrutinize the remote e-voting and insta poll process.

Dividend Details

  • Record Date: Friday, July 24, 2026, for determining eligibility for dividend
  • Payment Date: On and from August 14, 2026
  • Payment Method: Electronic mode for all shareholders
  • TDS: Dividend is taxable, and the Company will deduct tax at source at applicable rates

Compliance with Laws and Regulations

The notice confirms compliance with:

  • SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulation 34 and 44)
  • Companies Act, 2013
  • MCA General Circulars dated September 22, 2025, and others regarding VC/OAVM meetings
  • SEBI Master Circular dated January 30, 2026, for e-voting

Additional Information

  • The AGM is conducted via VC/OAVM as permitted by MCA Circulars, without physical presence.
  • Members attending via VC/OAVM will be counted for quorum under Section 103 of the Companies Act, 2013.
  • No proxy facility is available for this AGM.
  • Unclaimed dividends for years 2018-19 to 2024-25 are detailed, with procedures for claim provided.
  • Members are encouraged to update email addresses and bank details for electronic communication and dividend payment.
  • The full Annual Report 2025-26 is available on the Company's website and stock exchange websites.