HALEOSLABS NSE filing

Haleos Labs Announces 20th AGM on Sep 30, 2026; Dividend Record Date Sep 23

The RealCase readLow impact Neutral

Haleos Labs will hold its 20th AGM on September 30, 2026, via video conference. The record date for the 2025-26 dividend and e-voting cut-off is September 23, 2026. E-voting is open from September 26 to September 29, 2026. The Annual Report and AGM Notice are available online.

Why it matters

This is a standard procedural announcement related to the Annual General Meeting and dividend record date, with no immediate impact on the company's operations or financial performance.

The market read

The announcement is a routine corporate communication regarding the AGM and availability of the annual report, with no significant financial or operational news.

Haleos Labs Limited (formerly SMS Lifesciences India Limited) has announced the details for its 20th Annual General Meeting (AGM), scheduled to be held on Wednesday, September 30, 2026, at 3:00 PM via video conference. The company is also providing the web link and QR code for its Annual Report 2025-26 and the AGM Notice to shareholders who have not yet registered their email addresses.

Shareholders are reminded to update their email IDs with their depository participants (for demat holdings) or the Company's Registrar and Transfer Agent (RTA) for physical holdings. The key dates for the AGM include September 23, 2026, as the record date for the 2025-26 dividend and the cut-off date for e-voting. E-voting will commence on Saturday, September 26, 2026, and conclude on Monday, September 29, 2026. The dividend, if approved, will be paid within 30 days of shareholder approval. The company has also made the Annual Report and AGM Notice available on its website and the stock exchange websites.

Filing to action

What to do with a filing like this

HALEOS LABS LIMITED filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.

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Primary source

A plain-language summary of a public exchange filing by HALEOS LABS LIMITED. Read the original for the full detail.

View original filing