Mercury Laboratories Ltd 45th AGM Notice Issued

Mercury Laboratories Ltd has issued the notice for its 45th Annual General Meeting (AGM) scheduled for September 28, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the audited financial statements for FY 2025-26, declaration of a final dividend of ₹3.50 per equity share, re-appointment of Mr. Dilip R Shah as a director, and approval for payment of remuneration to Ms. Janki R Shah. The Annual Report and AGM Notice are available on the company's website and will be emailed to registered members.