Haleos Labs Limited: 20th AGM Voting Results Declared
Haleos Labs Limited's 20th AGM on September 30, 2026, saw all resolutions passed. Key approvals included financial statements for FY26, dividend declaration, director re-appointments, auditor appointments, and remuneration revisions. The meeting was held via video conference with 58 members attending.
The passing of resolutions related to financial statements, dividends, director appointments, and remuneration has a direct impact on the company's governance and financial operations.
All resolutions were passed with the requisite majority, indicating shareholder approval of the company's proposed actions and appointments.
Haleos Labs Limited announced the voting results of its 20th Annual General Meeting (AGM), which was held on September 30, 2026, through video conferencing. The shareholders transacted the business as stated in the AGM notice dated August 5, 2026. All resolutions presented at the AGM were passed with the requisite majority.
The agenda items included the approval of financial statements for the year 2025-26, the declaration of dividend for the year 2025-26, the re-appointment of Mr. TVVSN Murthy as Director, the appointment of statutory auditors and fixing their remuneration, the ratification of remuneration payable to cost auditors, and the re-appointment of Dr. (Mr.) Mannam Malakondaiah and Dr. (Mr.) Srinivas Samavedam as Independent Directors. Additionally, a special resolution was passed for the revision of remuneration payable to Mr. TVVSN Murthy, Managing Director.
The voting was conducted through remote e-voting and e-voting during the AGM. A total of 58 members attended the meeting through video conference. The Scrutinizer's consolidated report on remote e-voting and e-voting during the AGM was enclosed, confirming that all resolutions were declared as passed.
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