Makers Laboratories schedules 41st AGM for August 7
Makers Laboratories Limited will conduct its 41st AGM on August 7, 2026, via video conferencing. The company has enabled e-voting facilities for shareholders and will distribute the Annual Report for FY26 electronically. Members must update their email and bank details to participate.
*this image is generated using AI for illustrative purposes only.
Makers Laboratories Limited has scheduled its 41st Annual General Meeting (AGM) for August 7, 2026, to be conducted through video conferencing. The meeting will comply with the provisions of the Companies Act, 2023, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Members attending via video conferencing will be reckoned for the purpose of quorum under Section 103 of the Act.
Notice and Document Availability
The Notice of the AGM and the Financial Statements for the financial year 2025-26, along with the Reports of the Board of Directors and Auditors, will be sent exclusively by email to members whose email addresses are registered with the company or its Registrar and Share Transfer Agent. These documents will also be accessible on the company's website at www.makerslabs.com , the BSE website, and the National Securities Depository Services Ltd. (NSDL) portal.
E-voting and Participation
Shareholders can exercise their right to vote on agenda items through electronic means provided by NSDL. Additionally, the facility of voting through the e-voting system will be available during the AGM. Detailed procedures for remote e-voting and voting during the meeting will be emailed to members shortly.
Registration Details
Members holding shares in physical mode must send an email to the company or its RTA with their registered folio number, email address, self-attested PAN card, address proof, contact number, and bank account particulars to register or update their details. Those holding shares in demat mode should contact their Depository Participant to register their email and bank account details.
| Particulars | Details |
|---|---|
| Meeting Date | August 7, 2026 |
| Time | 12:30 p.m. |
| Mode | Video Conferencing (VCAVM) |
| Financial Year | 2025-26 |
| E-voting Facility | Available via NSDL |
Historical Stock Returns for Makers Laboratories
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +0.84% | -1.29% | +4.36% | +29.38% | -3.27% | -26.14% |
What key agenda items are expected to be discussed during the 41st AGM?
How might the shift to a fully virtual AGM impact shareholder participation levels?
What strategic initiatives will be proposed based on the financial year 2025-26 performance?
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