Morepen Labs Announces AGM, Dividend Proposal, and Annual Report Access

Morepen Laboratories Ltd has announced its 41st Annual General Meeting (AGM) scheduled for September 26, 2026, to be held via video conferencing. The company has dispatched letters to members without registered email IDs, providing access to the Annual Report for FY 2025-26 through a weblink, QR code, and specified path. The AGM will include electronic voting for resolutions. Additionally, the Board of Directors has proposed a final dividend of ₹0.20 per equity share for FY 2025-26, subject to member approval. Members are reminded to submit requisite tax exemption forms by September 23, 2026, and ensure their KYC is updated for dividend credit, as physical dividend warrants have been discontinued.