Sanofi Consumer Healthcare India Ltd appointed M/s. Price Waterhouse & Co Chartered Accountants LLP as its statutory auditor during its 3rd Annual General Meeting held on June 26, 2026. The appointment fills a casual vacancy caused by the resignation of M/s. Kalyaniwalla & Mistry LLP and re-appoints the firm for a five-year term. The firm will hold office until the conclusion of the 8th AGM to be held in the year 2031. This decision was finalized pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

The appointment is effective from May 25, 2026, for the casual vacancy until the conclusion of the 3rd AGM. Thereafter, the term extends for five consecutive years commencing from the conclusion of the 3rd AGM until the conclusion of the 8th AGM in 2031. M/s. Price Waterhouse & Co Chartered Accountants LLP is registered with the Institute of Chartered Accountants of India (Firm Registration No. 304026E/E300009).

Auditor Profile

The firm is primarily engaged in providing assurance and auditing services and holds a valid peer review certificate. It audits various companies listed on stock exchanges in India.

Sanofi Consumer Healthcare India Limited has fixed Friday, June 19, 2026, as the record date to determine shareholder eligibility for a final dividend of ₹75 per equity share for the financial year ended December 31, 2025. The dividend will be paid on July 9, 2026, to members whose names appear on the Register of Members or as Beneficial Owners on the record date. The announcement was made in the notice for the 3rd Annual General Meeting (AGM) scheduled to be held on June 26, 2026, through Video Conferencing and Other Audio Visual Means.

The AGM will transact ordinary business, including the adoption of the audited standalone financial statements for the year ended December 31, 2025. Shareholders will consider the re-appointment of Mr. Stanislas Camart, a Non-Executive Director who retires by rotation and is eligible for re-appointment. Mr. Camart has served as the CHC Chief Accounting Officer and Head of Global Business Services at Opella since October 2022.

A key agenda item involves the appointment of M/s. Price Waterhouse & Co Chartered Accountants LLP as the Statutory Auditors. The firm was appointed by the Board on May 25, 2026, to fill a casual vacancy caused by the resignation of M/s. Kalyaniwalla & Mistry LLP. Shareholders are asked to approve this appointment effective from May 25, 2026, until the conclusion of the 3rd AGM, and subsequently for a term of five years ending with the 8th AGM in 2031.

The proposed fees for the new auditors include ₹1.20 million for three limited reviews and ₹2.95 million for the statutory audit, excluding out-of-pocket expenses. The Board noted that the fees payable to the new auditors are lower than the fee increase sought by the outgoing auditors. The firm is registered with the Institute of Chartered Accountants of India and is a member firm of Price Waterhouse & Affiliates.

Shareholders will also ratify the remuneration of M/s. Kishore Bhatia & Associates, Cost Accountants, for the audit of cost records for the financial year ending December 31, 2026. The ratified remuneration is ₹3,15,000 plus applicable taxes and reimbursement of out-of-pocket expenses. The Register of Members will remain closed from June 20, 2026, to June 26, 2026.

Key AGM Dates