Laurus Labs Limited has fixed Wednesday, June 10, 2026, as the record date for determining the eligibility of shareholders entitled to receive dividend, subject to the approval of members at the forthcoming 21st Annual General Meeting (AGM). The company announced that the 21st AGM is scheduled to be held on Thursday, July 2, 2026, at 3:00 p.m. IST through Video Conferencing (VC) and Other Audio Visual Means (OAVM).

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date has been set to identify beneficial owners of shares held in dematerialized form and members holding shares in physical form as of the close of business hours on June 10, 2026. If the dividend recommended by the Board of Directors is approved at the AGM, it will be paid on or after Thursday, July 2, 2026, subject to the deduction of tax at source as applicable.

The Notice of the 21st AGM and the Integrated Annual Report for the financial year 2025-26 will be dispatched electronically. Members who have registered their email addresses with their depository participants will receive the documents via email, while others will receive a communication containing the web-link to access the reports. The documents will also be available on the company’s website and the websites of BSE Limited and National Stock Exchange of India Limited.

The company has requested all members to ensure their email addresses, bank account details, and other KYC information are updated with their respective depository participants to facilitate the electronic receipt of dividends and corporate communications. The facility for remote e-voting will be available to members, with detailed procedures provided in the Notice of the AGM.

Laurus Labs Limited has announced that its 21st Annual General Meeting (AGM) will be held on Thursday, July 2, 2026, at 3:00 p.m. IST through video conferencing. The meeting is being convened in compliance with the provisions of the Companies Act, 2013 and circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI). The company will transact business set forth in the notice of the AGM during this session.

The Notice of the 21st AGM, along with instructions for joining the meeting and the Integrated Annual Report for the financial year 2025-26, will be sent electronically. Members who have registered their email addresses with their respective depository participants will receive these documents via email. For shareholders who have not registered their email addresses, a letter containing the web-link and path to access the complete details of the report and notice will be sent. These documents will also be available on the company's website, the websites of BSE Limited and National Stock Exchange of India Ltd, and the National Securities Depository Limited (NSDL) website.

Members who have not registered their email addresses with their depository participants are requested to do so to receive communications electronically. The company noted that all shares are held in dematerialised form and urged members to update their email, bank account, and other KYC details with their depository participants.

E-Voting and Dividend Details

Members will have the opportunity to cast votes on the businesses to be transacted at the AGM through the e-voting system. Detailed procedures for remote e-voting and e-voting during the meeting will be provided in the Notice of the AGM and uploaded on the company's website. Members who have not registered their email addresses can also cast their vote through the remote e-voting system or the e-voting facility provided during the meeting.

Regarding dividends, members are requested to register or update their bank account details with their depository participants to ensure dividends are received electronically directly into their bank accounts.

Key Meeting Details