Neuland Laboratories Limited has scheduled its 42nd Annual General Meeting (AGM) for August 4, 2026, at 10:00 a.m. IST through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The meeting will cover the adoption of audited financial statements for the financial year ended March 31, 2026, and the declaration of a final dividend. Shareholders will also consider the appointment of a new director and the ratification of remuneration for cost auditors.

The Board of Directors has recommended a final dividend of ₹34 per share, or 340%, for the financial year 2025-26. This dividend is payable on or after August 11, 2026, to members whose names appear on the Register of Members as of July 24, 2026, which serves as the record date. The dividend distribution is subject to approval by the shareholders at the AGM.

Special Business Agenda

The AGM will include special business items, primarily the appointment of Dr. Mauricio Futran (DIN: 11699767) as a Non-Executive Non-Independent Director of the Company. Dr. Futran, who was appointed as an Additional Director on May 12, 2026, brings over 40 years of experience in strategic process and product development. His appointment is liable to retire by rotation.

Shareholders will also vote on a resolution to pay commission to Non-Executive Directors, not exceeding 1% of the net profits of the Company for each year, for a period of five years commencing from the financial year 2026-27. Additionally, the meeting seeks approval for the payment of professional fees to Dr. Futran for his services on the Scientific Advisory Board and as a technical consultant.

Cost Auditor Ratification

Another key resolution involves the ratification of the remuneration of the Cost Auditors. The Board has approved the re-appointment of M/s. Nageswara Rao & Co., Cost Accountants, to audit the cost records for the financial year ending March 31, 2027. The ratification seeks approval for a remuneration of ₹4,00,000 plus applicable taxes and out-of-pocket expenses.

Key Meeting Details

The facility for remote e-voting will be available to members holding shares as of July 28, 2026. The Company has engaged National Securities Depository Limited (NSDL) to facilitate the e-voting process. Members can attend the AGM virtually through the NSDL e-Voting system.

Neuland Laboratories Limited has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26 with BSE Limited and the National Stock Exchange of India. The report, which forms an integral part of the Integrated Annual Report, discloses that the company's exports accounted for approximately 76% of its total revenue. The filing was submitted pursuant to Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

The company reported that it obtained independent third-party assurance for its BRSR Core Indicators from BDO India Services Private Limited. This assurance was conducted in accordance with the International Standard on Assurance Engagements (ISAE) 3000 (Revised) at a ‘Reasonable Assurance’ level. The report also notes that Neuland Laboratories transitioned to a Double Materiality approach during the year to assess sustainability topics.

Financial and Operational Metrics

The BRSR provides detailed insights into the company's operations and financial parameters for the reporting period. Neuland Laboratories recorded a turnover of ₹ 2,02,299 lakhs and a net worth of ₹ 1,86,498 lakhs. The company spent a total of ₹ 609 lakhs on Corporate Social Responsibility (CSR) activities during FY 2025-26.

Sustainability and Environmental Impact

Neuland Laboratories disclosed its environmental performance, noting that 100% of its waste was diverted from landfills. The company has implemented Zero Liquid Discharge (ZLD) systems across all its manufacturing facilities to ensure wastewater is treated, recycled, and reused. Additionally, the company reported that 9.99% of its suppliers were screened through ESG factors by value of order.

The report highlights several energy efficiency initiatives, including the installation of IE3 energy-efficient motors and the optimization of fuel mix by partially replacing coal with biomass briquettes. The company invested approximately ₹ 817 lakhs on equipment for energy conservation. Foreign exchange earnings for the year stood at ₹ 1,47,538.51 lakhs, while outflows were ₹ 38,350.92 lakhs.

Governance and Stakeholder Engagement

The Risk and Sustainability (R&S) Committee, a sub-committee of the Board, serves as the primary body for guidance on sustainability matters. The company identified 12 material topics through a Double Materiality Assessment conducted with stakeholder participation. Neuland Laboratories maintains a global presence, serving customers in over 80 countries, including the United States, Europe, Japan, and Latin America.