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

Laurus Labs witnessed a significant block trade on the National Stock Exchange (NSE), with the transaction totalling ₹81.12 crores. The deal involved approximately 586,391 shares, executed at a price of ₹1383.40 per share, indicating notable institutional-level activity in the stock.

Block Trade Details

The following table summarises the key parameters of the block trade recorded on the NSE:

Block trades are typically executed outside the open market order book and are often associated with large institutional investors, funds, or significant stakeholders transacting in bulk quantities. The execution of such a trade at a defined price point reflects a pre-negotiated transaction of considerable size in Laurus Labs shares.