Syngene International Limited has scheduled a series of meetings with analysts and institutional investors on June 10 and June 11, 2026, in Bengaluru. The company confirmed that no unpublished price sensitive information (UPSI) will be disclosed during these sessions. The meetings are being held pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The schedule includes group meetings with 15 distinct entities, ranging from domestic mutual funds to international investment advisors. The sessions are divided into two time slots across the two days. On June 10, 2026, meetings are set for 3:00 PM IST, while the June 11, 2026, sessions are scheduled for 11:00 AM IST.

Meeting Schedule

The intimation was signed by Chethan Yogesh, Company Secretary & Compliance Officer, on June 05, 2026. The information is also available on the company's official website.

Syngene International Limited has announced a postal ballot to seek shareholder approval for the appointment of Ms. Kiran Mazumdar-Shaw as Executive Chairperson. The resolution proposes changing her role from Non-Executive Chairperson to Executive Chairperson, classified as a Key Managerial Personnel, effective April 1, 2026. The proposal also includes the approval of managerial remuneration up to ₹4 crore per annum.

Remuneration Details

The Board of Directors has recommended a monthly salary of ₹33.33 Lakhs, amounting to ₹4.00 Crores annually. This figure includes contributions to the Provident Fund and Gratuity Fund. The total aggregate salary is capped at ₹4.00 Crores per annum, excluding reimbursements for reasonable travelling, entertainment, and other out-of-pocket expenses incurred in the performance of her duties. The tenure for this appointment is proposed for a period of five years.

E-Voting Schedule

The company has engaged KFin Technologies Limited to facilitate remote e-voting. Shareholders whose names appear in the Register of Members or List of Beneficial Owners as of the cut-off date are eligible to participate. The key dates for the voting process are outlined below:

Postal Ballot Notice

The postal ballot notice was dispatched electronically on Wednesday, May 20, 2026. The resolution requires a special majority for approval. If passed, the resolution will be deemed to have been passed on the last date of the remote e-voting period, Friday, June 19, 2026. The results will be communicated to the stock exchanges and displayed on the company's website.

Ms. Kiran Mazumdar-Shaw is currently the Non-Executive Chairperson and Promoter of Syngene International . The Board recommends the resolution, stating that the change in role is in the best interests of the Company and its stakeholders, leveraging her extensive experience and leadership.