Mercury Laboratories fixes book closure for ₹3.50 dividend

Mercury Laboratories Limited announced that its Register of Members and Share Transfer books will remain closed from September 22, 2026, to September 28, 2026, for the 45th Annual General Meeting and the payment of the final dividend. The company has fixed September 21, 2026, as the record date to determine shareholder eligibility for the dividend payout of ₹3.50 per share, subject to approval at the AGM scheduled for September 28, 2026.

The board had previously recommended the final dividend of ₹3.50 per share alongside the financial results for the year ended March 31, 2026. The AGM will be conducted via Video Conferencing. The dividend payment is contingent upon shareholder approval during the meeting.

Book Closure and AGM Details

Particulars	Details
Book Closure From	September 22, 2026
Book Closure To	September 28, 2026
Record Date	September 21, 2026
AGM Date	September 28, 2026
Dividend	₹3.50 per share

The company reported a 53.7% increase in net profit to ₹483.40 crore for FY26, compared to ₹314.49 crore in the previous year. Revenue from operations rose to ₹7,593.67 crore from ₹7,510.12 crore in FY25.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	+9.25%	+10.77%	+0.15%	-0.75%	+14.05%

Mercury Laboratories Limited has re-appointed M/s K R & Associates as its Internal Auditor and M/s V. M. Patel & Associates as its Cost Auditor for the financial year 2026-27. The Board of Directors approved these appointments at a meeting held on May 29, 2026, ensuring continued oversight of the company's financial and cost accounting functions for the upcoming fiscal year.

The Internal Auditor, M/s K R & Associates, is a Vadodara-based partnership firm established in 2009. The firm is managed by CA Rachit Shah, CA Keyur Shah, and CA Manish Jethwani. Its practice areas include risk-based internal auditing, financial due diligence, assessment of internal finance controls, and forensic accounting.

M/s V. M. Patel & Associates, a Surat-based firm, has been re-appointed as the Cost Auditor. The firm has been practicing since 2012 and is led by CMA Vipin Patel, a Fellow Member of the Institute of Cost Accountants of India. The firm specializes in cost audit, budgetary control, MIS, and costing.

The disclosures were made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that the details of the appointments are provided in Annexure-A as required by SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Auditor Appointment Details

Particulars	Internal Auditor	Cost Auditor
Name of the Firm(s)	M/s K R & Associates	M/s V. M. Patel & Associates
Reason for change	Re-appointment	Re-appointment
Date of Appointment	May 29, 2026	May 29, 2026
Term of Appointment	FY 2026-27	FY 2026-27
Brief Profile	Partnership firm established in 2009; managed by CA Rachit Shah, CA Keyur Shah, CA Manish Jethwani. Practice areas include risk-based internal auditing, financial due diligence, assessment of internal finance controls, forensic accounting & fraud detection.	Practicing Cost Accountant firm since 2012; led by CMA Vipin Patel, a Fellow Member of the Institute of Cost Accountants of India. Specializes in cost audit, budgetary control, MIS & costing.