StockWatch
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Pharmaceuticals
AGM/EGM8 Sept 2026, 05:10 pm

Haleos Labs Ltd Announces 20th AGM on Sep 30

AI Summary

Haleos Labs Ltd (formerly SMS Lifesciences India Limited) has issued a notice for its 20th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 3:00 p.m. via Video Conference. The agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the declaration of a dividend of ₹1.50 per equity share (15%), the re-appointment of Mr. TVVSN Murthy as a director, and the appointment of M/s. Suryanarayana & Suresh as statutory auditors for a five-year term. The notice and e-voting details will be available on the company's and CDSL's websites.

Key Highlights

  • 20th AGM scheduled for September 30, 2026, via Video Conference.
  • Agenda includes adoption of FY26 financial statements.
  • Proposed dividend of ₹1.50 per equity share (15%).
  • Re-appointment of director Mr. TVVSN Murthy.
  • Appointment of M/s. Suryanarayana & Suresh as statutory auditors for 5 years.