Zydus Wellness Limited has recommended a dividend of ₹1.20 per equity share for the financial year ended March 31, 2026, subject to the approval of shareholders at the upcoming Annual General Meeting (AGM). The company has fixed Friday, July 17, 2026, as the record date to determine member eligibility for the dividend payout. This announcement highlights the firm's intent to distribute returns to investors for the fiscal year.

The 32nd AGM of Zydus Wellness Limited is scheduled to be held on Tuesday, August 4, 2026, at 10:00 a.m. IST via Video Conferencing (VC) and Other Audio Visual Means (OAVM). The meeting complies with the relevant General Circulars issued by the Ministry of Corporate Affairs and the provisions of the Companies Act, 2013, along with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shareholders are advised that the Integrated Annual Report for FY26 will be dispatched via email to those registered with the company or its Registrar and Share Transfer Agent (RTA), MUFG Intime India Private Limited. Members holding shares in physical form must update their KYC details by submitting Form ISR-1 to the RTA by July 15, 2026, to ensure they receive dividend payments electronically. Dematerialized shareholders must update bank details with their respective Depository Participants.

The company noted that dividend income is taxable in the hands of members under the Income Tax Act, 2025, and tax will be deducted at source at the prescribed rates. Detailed instructions regarding e-voting and participation in the AGM through VC/OAVM are included in the official notice sent to members.

Key AGM and Dividend Details

Zydus Wellness Limited has accepted the resignation of Mr. Lalit Ahuja from the position of Head – Sales (India & ISC), effective from the close of business hours on July 3, 2026. The resignation marks the departure of a senior management official who oversaw sales operations in India and the Indian Subcontinent (ISC). Mr. Ahuja stated that the decision was driven by a desire to pursue better career opportunities outside the organization.

The company informed the stock exchanges regarding the personnel change under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was also made in accordance with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The filing confirmed that Mr. Ahuja has been relieved of his duties effective July 3, 2026.

In his resignation letter addressed to Mr. Tarun Arora, Chief Executive Officer & Whole Time Director, Mr. Ahuja reflected on his tenure, noting his involvement in the organization's transformation over the past decade. He expressed satisfaction with the achievements during his tenure and gratitude towards the leadership for their support. He requested that his last working date be considered as July 3, 2026, to facilitate a smooth transition.

The following table summarizes the key details of the cessation:

The resignation was formally signed by Mr. Nandish P. Joshi, Company Secretary & Compliance Officer of Zydus Wellness Limited. The company has attached the resignation letter and requisite details as annexures to the regulatory filing.