
AGM/EGM5 Sept 2026, 07:00 pm
Haleos Labs Ltd Schedules 20th AGM for Sep 30, 2026
AI Summary
Haleos Labs Ltd has announced the schedule for its 20th Annual General Meeting (AGM), which will be held on Wednesday, September 30, 2026, via Video Conferencing/OAVM. This follows up on their communication dated August 5, 2026. The company has also detailed an events calendar leading up to the AGM, including cut-off dates for notice dispatch, AGM voting, dividend entitlement, speaker registration, and TDS declarations. Central Depository Services (India) Ltd has been appointed as the authorized agency for e-voting facilities, and Mr. C. Sudhir Babu will serve as the Scrutinizer for the e-voting process. The provisions of Book Closure are omitted as per SEBI regulations.
Key Highlights
- 20th Annual General Meeting scheduled for September 30, 2026.
- Meeting will be conducted via Video Conferencing / OAVM.
- Key dates for e-voting and dividend entitlement are specified.
- Central Depository Services appointed for e-voting platform.
- Book Closure provisions omitted as per SEBI regulations.
Price Impact
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