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Sanofi India Ltd — AGM Information 2024
May 14, 2024
59270_rns_2024-05-14_9735ddf6-62bd-4644-a994-e3516389598b.pdf
AGM Information
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14[th] May 2024
The Secretary Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001
The Secretary The National Stock Exchange of India Limited Exchange Plaza, 5[th] Floor Plot No. C/1, G Block Bandra-Kurla Complex Bandra East, Mumbai 400 050
Summary of Proceedings of the 68[th] Annual General Meeting
Dear Sirs,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a summary of proceedings of the 68[th] Annual General Meeting of the Company held today i.e., 14[th] May 2024 through Video Conferencing / Other Audio Visual Means facility.
Please take the above information on record.
Thanking you,
Yours faithfully
For Sanofi India Limited
Digitally signed by RADHIKA RADHIKA KARTIK SHAH KARTIK SHAH Date: 2024.05.14 18:09:37 +05'30'
Radhika Shah Head of Legal and Company Secretary & Compliance Officer Membership No.: 19308
Sanofi India Limited, Sanofi House, CTS No. 117-B, L&T Business Park, Saki Vihar Road, Powai, Mumbai 400 072 - India - Tel.: +91(22) 2803 2000 - Fax: +91(22) 2803 2939 Corporate Identity Number : L24239MH1956PLC009794 Website: www.sanofiindialtd.com | www.sanofi.in Email: [email protected]
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Summary of Proceedings of 68[th] Annual General Meeting
Dear Sirs,
The 68[th] Annual General Meeting of the Company was held on 14[th] May 2024 through video conferencing facility.
The Company had provided the members, opportunity to exercise their vote on the resolutions contained in the Notice convening this Annual General Meeting, by means of remote e-voting and e-voting during the AGM.
The shareholders approved the following resolutions:
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Adoption of Annual Audited Financial Statements (Standalone and Consolidated) of the Company for the Financial Year ended 31[st] December 2023
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To confirm the payment of Interim Dividend and declaration of Final Dividend of Rs. 117 per equity share for the Financial Year ended 31[st] December 2023
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Re-appointment of Mr. Vaibhav Karandikar (DIN: 09049375), who retires by rotation and being eligible, offers himself for re-appointment.
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Re-appointment of Mr. Rodolfo Hrosz (DIN: 09609832), who retires by rotation and being eligible, offers himself for re-appointment.
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Ratification of remuneration payable to Cost Auditors of the Company
Please take the above information on record.
Thanking you,
For Sanofi India Limited
RADHIKA Digitally signed by RADHIKA KARTIK KARTIK SHAH SHAH Date: 2024.05.14 18:10:41 +05'30'
Radhika Shah Head of Legal and Company Secretary & Compliance Officer Membership No.: 19308
Sanofi India Limited, Sanofi House, CTS No. 117-B, L&T Business Park, Saki Vihar Road, Powai, Mumbai 400 072 - India - Tel.: +91(22) 2803 2000 - Fax: +91(22) 2803 2939 Corporate Identity Number : L24239MH1956PLC009794 Website: www.sanofiindialtd.com | www.sanofi.in Email: [email protected]