Haleos Labs to hold 20th AGM on Sep 30, 2026; proposes ₹1.50 dividend
Haleos Labs will hold its 20th AGM on September 30, 2026, via video conference. The agenda includes adopting FY26 financial statements and declaring a ₹1.50 per share dividend. The meeting also covers director re-appointments, auditor appointments, and revision of the Managing Director's remuneration.
The AGM covers several key corporate actions including dividend declaration, director re-appointments, and auditor appointments, which are important for corporate governance and shareholder relations. The dividend proposal can have a direct financial impact on shareholders.
The announcement is a routine notice for an Annual General Meeting, detailing agenda items and procedures. While a dividend is proposed, the core of the announcement is procedural and informational, not indicative of significant positive or negative developments.
Haleos Labs Limited has announced its 20th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:00 p.m. through Video Conference (VC) / Other Audio Visual Means (OAVM). The agenda for the AGM includes the adoption of the Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Shareholders will also consider and approve the declaration of a dividend of ₹1.50 per equity share (15%) for the financial year 2025-26. The meeting will also address the re-appointment of Mr. TVVSN Murthy as a Director retiring by rotation, the appointment of M/s. Suryanarayana & Suresh as Statutory Auditors for a five-year term, and the ratification of remuneration for Cost Auditors M/s Annapragada & Co for the year 2026-27. Additionally, the AGM will seek approval for the re-appointment of Dr. (Mr.) Mannam Malakondaiah and Dr. (Mr.) Srinivas Samavedam as Independent Directors for a second term of five years, commencing November 13, 2026. A special resolution will also be presented for the revision of remuneration payable to Mr. TVVSN Murthy, Managing Director, effective October 1, 2026. The notice, along with the Annual Report 2025-26, will be available on the company's website and the websites of the stock exchanges.
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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 medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by HALEOS LABS LIMITED. Read the original for the full detail.