Key Quantitative Figures
- Final dividend declared: ₹5.00 per equity share for financial year 2025-26
- Consolidated revenue: ₹582 billion (11.9% growth)
- EBITDA: ₹177 billion (16.1% growth)
- Adjusted net profit: ₹124 billion
- Net worth: ₹836 billion
- R&D expenditure: ₹35.5 billion (6.1% of sales)
- India revenues: ₹193 billion (14% growth, 8.4% market share)
- US revenues: ₹168 billion (29% of consolidated sales)
- Emerging Markets revenues: ₹112 billion (18.8% growth)
- Rest of World revenues: ₹86 billion (19.6% growth)
- Renewable energy consumption: 52.6%
- Greenhouse gas emissions reduction: 16.7% from baseline
Dates and Timeline
- AGM date: 31 July 2026
- Meeting duration: 4:00 PM to 5:50 PM IST
- Remote e-voting period: 27 July 2026 to 30 July 2026
- Dr. Andreas Busch's term: 12 May 2026 to 11 May 2031
- Mr. Aalok Shanghvi's tenure: up to 31 May 2028
Parties Involved
- Cost Auditors: M/s. Narasimha Murthy & Co.
- Scrutinizer: Mr. Chintan Goswami, Partner of KJB & CO LLP
- Acquisition target: Organon & Co.
- Key personnel: Mr. Dilip Shanghvi (Executive Chairman), Mr. Kirti Ganorkar (Managing Director), Mr. Anoop Deshpande (Company Secretary and Compliance Officer)
Resolutions Approved
Ordinary Business:
- Adoption of Audited Standalone Financial Statements for FY26
- Adoption of Audited Consolidated Financial Statements for FY26
- Re-appointment of Mr. Aalok Shanghvi (DIN: 01951829) as Director
- Declaration of Final Dividend of ₹5.00 per equity share
- Payment of commission to Independent Directors within statutory limits
- Appointment of Dr. Andreas Busch (DIN: 11699735) as Independent Director for 5 years
Special Business:
- Ratification of remuneration of M/s. Narasimha Murthy & Co., Cost Accountants for FY26-27
- Revision in remuneration of Mr. Aalok Shanghvi for remaining tenure up to 31 May 2028
Business Performance Highlights
Innovative Medicines:
- Contributed 22% of consolidated sales
- Surpassed US generics business in revenue contribution for first time
- 29 innovative medicines marketed globally
- Launched LEQSELVI™ for severe alopecia areata and UNLOXCYT™ for advanced cutaneous squamous cell carcinoma in US
India Business:
- Maintained position as India's largest pharmaceutical company
- Launched ILUMYA® in India
- Entered GLP-1 segment with Noveltreat and Sematrinity for diabetes and weight management
Strategic Development:
- Proposed acquisition of Organon & Co. (largest transaction in company history)
- Acquisition expands into Women's Health, strengthens Established Brands, and provides biosimilars entry
Operational Metrics
- R&D organization: 2,700+ scientists across six global R&D centers
- Total employees: 47,000+
- CSR impact: 1+ million lives positively impacted