RPG Life Sciences Limited has announced the schedule for its Nineteenth Annual General Meeting (AGM), scheduled for Thursday, July 23, 2026, at 3.00 p.m. IST via Video Conferencing. The company has fixed Thursday, July 16, 2026, as the record date to determine the eligibility of members entitled to receive the dividend, subject to shareholder approval. The remote e-voting facility will be available from Monday, July 20, 2026, at 09:00 a.m. to Wednesday, July 22, 2026, at 05:00 p.m.

Financial Performance

The company reported total income of ₹733.06 crores for the year ended March 31, 2026, compared to ₹666.11 crores in the previous year. Revenue from operations stood at ₹707.52 crores, registering a growth of 8.3%. Profit for the year after tax was ₹115.17 crores, while EBITDA margins were maintained at 24.4%. The balance sheet remained strong with cash reserves of approximately ₹275 crores.

Segment and Operational Highlights

Domestic Formulations revenue grew 13.8% year-on-year to ₹483.5 crores, outperforming the Indian Pharmaceutical Market growth of 8.6%. International Formulations reported a de-growth of 6.7% to ₹123.43 crores, while API sales increased 5.3% to ₹95.06 crores. The API plant is now fully operational following restoration post the fire incident. The Board has recommended a final dividend of ₹24 per equity share (300%) for FY 2025-26.

RPG Life Sciences Limited has fixed Thursday, July 9, 2026, as the record date to determine shareholder eligibility for a final dividend of ₹24 per share for the financial year ended March 31, 2026. The dividend, recommended by the Board at its meeting on April 29, 2026, is subject to approval by shareholders at the Nineteenth Annual General Meeting (AGM) scheduled for Thursday, July 23, 2026. The payment will be made within 30 days of the AGM to members whose names appear in the Register of Members or the depositories' records on the record date.

The company communicated this decision to the National Stock Exchange of India Limited and BSE Limited pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The AGM will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) at 3.00 p.m. (IST).

Rajesh Shirambekar, Head – Legal & Company Secretary, signed the regulatory filing confirming the schedule. The company has requested the exchanges to take the information on record. The Notice of AGM, containing further relevant details, will be issued in due course.