Morepen Labs Announces 41st AGM on Sep 26, 2026
Morepen Laboratories Ltd has announced its 41st Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 1:00 p.m. IST, conducted via Video Conferencing/Other Audio Video Means (VC/OAVM). The meeting will cover ordinary business such as adopting financial statements for FY2025-26 and declaring a final dividend of ₹0.20 per equity share. Special business includes ratifying the remuneration of cost auditors and approving the elevation of Mr. Sanjay Suri from Whole-Time Director to Managing Director. The cut-off date for voting eligibility and the record date for the dividend is September 19, 2026, with remote e-voting commencing on September 23 and ending on September 25, 2026.
Key Highlights
- 41st AGM scheduled for September 26, 2026, via VC/OAVM.
- Final dividend of ₹0.20 per share proposed for FY2025-26.
- Mr. Sanjay Suri to be elevated to Managing Director.
- Remote e-voting available from September 23-25, 2026.
- Cut-off date for dividend and voting eligibility is September 19, 2026.
Price Impact
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