AGM/EGM8 Jun 2026, 03:50 pm
Laurus Labs Announces 21st AGM on July 2, 2026
AI Summary
Laurus Labs Ltd has announced its 21st Annual General Meeting (AGM) will be held on Thursday, July 2, 2026, at 3:00 p.m. IST via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, ratification of interim dividends totaling Re. 2.00 per equity share for FY 2025-26, re-appointment of directors Mr. Krishna Chaitanya Chava and Mrs. Soumya Chava, and the appointment of Dr. Shekhar Chintamani Mande and Mrs. Sutapa Banerjee as Independent Directors for a term of five years.
Key Highlights
- 21st AGM scheduled for July 2, 2026, via VC/OAVM.
- Agenda includes adoption of FY26 financial statements.
- Ratification of interim dividends totaling Re. 2.00 per share.
- Proposed appointment of two new Independent Directors.
- Re-appointment of two existing Directors.
Price Impact
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