Makers Laboratories Ltd. Announces 41st AGM on August 7, 2026
Makers Laboratories Ltd. has announced that its 41st Annual General Meeting (AGM) will be held on Friday, August 7, 2026, at 12:30 p.m. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM). The company has dispatched the notice for the AGM and the Annual Report for the financial year 2025-26 to its shareholders in electronic mode. Physical copies have been dispensed with as per MCA and SEBI circulars. The Annual Report is also available on the company's website. Shareholders have the facility to exercise their voting rights through electronic means (e-voting) provided by NSDL, with remote e-voting commencing on August 3, 2026, and concluding on August 6, 2026.
Key Highlights
- 41st Annual General Meeting scheduled for August 7, 2026.
- Meeting to be held via Video Conference (VC/OAVM).
- Annual Report for FY 2025-26 and AGM notice sent electronically.
- E-voting facility available through NSDL from August 3 to August 6, 2026.
- Cut-off date for voting eligibility is July 31, 2026.
Price Impact
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