Haleos Labs Limited has scheduled a board meeting to discuss its financial performance for the upcoming fiscal period. The meeting is set to take place on May 29, 2026.

Agenda for the Meeting

The primary purpose of the meeting is to consider and approve the financial results for FY26. This proceeding is conducted in accordance with the requirements of Regulation 29.

Regulatory Compliance

The intimation of this meeting aligns with the company's commitment to maintaining transparency with its shareholders and regulatory bodies. The board will review the necessary financial statements and documentation required for the period ending March 31, 2026.

Haleos Labs Limited has successfully concluded its postal ballot process for seeking shareholder approval on Material Related Party Transactions involving the issuance of a corporate guarantee to RBL Bank. The resolution was passed on April 29, 2026, securing the External Corporate Borrowings facility availed by Mahi Drugs Private Limited, a subsidiary of the company.

Overwhelming Shareholder Support

The postal ballot results demonstrated exceptional shareholder confidence in the proposed transaction. The voting process was conducted exclusively through e-voting from March 31, 2026, to April 29, 2026, with Mr. C. Sudhir Babu of CSB Associates serving as the scrutinizer.

Category-wise Voting Breakdown

The detailed voting analysis reveals strong support across all shareholder categories. Public institutions showed unanimous support, while public non-institutions demonstrated near-complete approval for the resolution.

Resolution and Transaction Details

The Ordinary Resolution sought approval for the issuance of a corporate guarantee in favour of RBL Bank to secure the External Corporate Borrowings facility availed by Mahi Drugs Private Limited. Members holding equity shares as of the cut-off date of March 27, 2026, were entitled to vote on the proposed resolution. The Promoter and Promoter Group were interested parties in this agenda resolution.

Scrutinizer's Confirmation

Mr. C. Sudhir Babu, Practicing Company Secretary from CSB Associates, confirmed that the e-voting process was conducted in a fair and transparent manner. The company appointed Central Depository Services Limited (CDSL) as the agency for providing the e-voting facility. According to the scrutinizer's report, 68 members voted in favour while 3 members voted against the resolution, with no invalid votes recorded during the process.

Regulatory Compliance

The company has fulfilled all regulatory requirements under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The results have been uploaded on the company's website at www.haleoslabs.com and on Central Depository Services (India) Limited's website at www.cdslindia.com . The scrutinizer's report has been submitted to the Managing Director, and all relevant records relating to e-voting will remain in safe custody until the minutes are signed and approved.