Morepen Labs Schedules AGM on Sep 26, Proposes ₹0.20 Dividend
Morepen Laboratories Limited will hold its 41st AGM on September 26, 2026, via video conference. A final dividend of ₹0.20 per equity share is proposed, with a record date of September 19, 2026. Remote e-voting begins September 23, 2026. The Annual Report for FY2025-26 is available online.
The proposed dividend and the release of the annual report are significant events for shareholders, impacting their investment decisions and providing transparency on the company's performance.
The announcement includes a proposed dividend and the release of the annual report, which are generally viewed positively by investors.
Morepen Laboratories Limited has announced that its 41st Annual General Meeting (AGM) is scheduled to be held on Saturday, September 26, 2026, at 1:00 p.m. (IST) through video conferencing and other audio-visual means. The company is also pleased to inform members about the proposed final dividend for the financial year 2025-26, with a rate of ₹0.20 per equity share. The record date for this dividend is set for Saturday, September 19, 2026.
The Annual Report for the financial year 2025-26 is being dispatched electronically to members whose email IDs were registered as of August 28, 2026. For members without registered email IDs, a letter containing the weblink, exact path, and QR code for accessing the Annual Report is being sent.
Furthermore, the company has detailed the electronic voting process for the AGM. Remote e-voting will commence on Wednesday, September 23, 2026, from 9:00 a.m. and conclude on Friday, September 25, 2026, at 5:00 p.m. All resolutions proposed in the AGM notice dated August 4, 2026, will be passed exclusively through electronic voting.
Members are advised to submit requisite forms for claiming exemption from tax deduction on dividends by Wednesday, September 23, 2026, through the provided online link. The company also emphasized that dividend payments will be credited directly to bank accounts of KYC-compliant members, as dividend payments through warrants or cheques have been discontinued. Members holding shares in physical form are requested to update their KYC with the company/RTA, while those holding in electronic form should update with their DPs.
A plain-language summary of a public exchange filing by Morepen Laboratories Limited. Read the original for the full detail.