Abbott India Limited has declared a total dividend of ₹656 per equity share for the financial year ended March 31, 2026, comprising a final dividend of ₹525 and a special dividend of ₹131. The payout will be made on or after August 18, 2026, to shareholders whose names appear on the Register of Members as on the record date of July 24, 2026. The company’s Board of Directors had previously recommended this distribution alongside the adoption of audited financial statements for the year.

The Eighty-second Annual General Meeting is scheduled to be held on Thursday, August 13, 2026, at 10.00 a.m. through Video-Conference and Other Audio-Visual Means. Shareholders can participate in the meeting and vote on resolutions, including the ratification of remuneration for Cost Auditors M/s. Kishore Bhatia & Associates for FY 2026-27.

Dividend Details

The Board recommended the dividend out of the company's profits for FY 2025-26. The record date for determining eligibility is July 24, 2026.

AGM and Voting

The meeting will be conducted via VC/OAVM without physical presence at a venue. Remote e-voting will be available from 9 a.m. on August 10, 2026, until 5 p.m. on August 12, 2026. Members registered as on the cut-off date of August 6, 2026, are entitled to vote. The facility for appointing proxies is not available due to the virtual mode of the meeting.

Business Agenda

Ordinary business includes the adoption of financial statements, dividend declaration, and the retirement of Directors Mr. Munir Shaikh and Mr. Kaiyomarz Marfatia. Special business encompasses the ratification of cost auditor remuneration fixed at ₹0.09 Crores plus taxes for FY 2026-27.

Abbott India Limited has provided the web-link to access the Annual Report for the financial year 2025-26. The report is available for shareholders whose email addresses are not registered with the company, its Registrar and Transfer Agent, or Depository Participants. This communication ensures all members can access the financial documents in accordance with regulatory requirements.

The disclosure follows Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has emailed the report to shareholders with registered email addresses. For those without registered emails, the specific web-link has been issued to facilitate access.

The Annual Report is accessible through multiple platforms. Shareholders can view the document on the official website of Abbott India Limited , the website of BSE Limited, and the portal of National Securities Depository Limited.

Access Points for Annual Report

The communication, dated July 20, 2026, was signed by Sangeeta Shetty, Company Secretary and Membership No. ACS 18865. The intimation was submitted to BSE Limited under Scrip Code 500488.