Zydus Wellness Limited has fixed Friday, July 17, 2026 as the record date to determine member entitlement for the dividend for the financial year ended March 31, 2026. The company announced that its 32nd Annual General Meeting (AGM) will be held on Tuesday, August 4, 2026 at 10:00 a.m. IST via Video Conferencing (VC) and Other Audio Visual Means (OAVM). The record date is crucial for shareholders to ensure eligibility for the dividend payout, which is subject to approval at the AGM.

AGM and E-Voting Schedule

The notice for the 32nd AGM and the Integrated Annual Report 2025-26 were sent electronically to members on Friday, July 10, 2026. Shareholders as of Tuesday, July 28, 2026, the cut-off date, are eligible to vote through remote e-voting or during the AGM. The remote e-voting period commences at 9:00 a.m. IST on Friday, July 31, 2026, and concludes at 5:00 p.m. IST on Monday, August 3, 2026. Mr. Hitesh Buch, Practicing Company Secretary, has been appointed as the Scrutinizer for the e-voting process.

KYC and Compliance Requirements

Shareholders holding shares in physical form must update their KYC details by submitting Form ISR-1 to the Registrar and Share Transfer Agent (RTA), MUFG Intime India Private Limited, by Wednesday, July 15, 2026. This update is mandatory to receive dividends in electronic mode. Dematerialized shareholders must ensure their bank details are registered or updated with their respective Depository Participants. The company has specified that failure to update KYC details will impact the receipt of dividends.

Zydus Wellness Limited disclosed that its step-down wholly owned subsidiary, Comfort Click Limited (CCL), has been penalized by the Polish Tax authority for alleged delays in filing statutory declarations. The Director of the Tax Administration Chamber in Szczecin imposed a fine of PLN 54,000, which amounts to approximately ₹1.35 million based on the exchange rate published on Bloomberg on July 10, 2026. The penalty relates to the period from January 2023 to September 2023.

The order, received on July 10, 2026, specifically cites delays in the filing of Intrastat declarations for arrivals and dispatches of stock. Intrastat is a system used for collecting statistics on the trade of goods between European Union member states. The subsidiary was notified of the financial penalty following the authority's review of its compliance during the specified period.

Despite the monetary penalty, zydus wellness stated that the order does not have a material impact on the financial, operational, or other activities of the listed entity or CCL. The company clarified that the only consequence arising from this order is the payment of the imposed fine.

The disclosure was made to the stock exchanges in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was submitted by Nandish P. Joshi, Company Secretary & Compliance Officer of Zydus Wellness Limited, on July 11, 2026.

Details of the Regulatory Order