Neuland Laboratories Limited has fixed July 24, 2026, as the record date to determine the entitlement of members to the final dividend for the financial year ended March 31, 2026. The dividend payment is subject to approval at the company's upcoming 42nd Annual General Meeting. The record date announcement was made in a regulatory filing submitted to the exchanges.

The company announced that its 42nd Annual General Meeting will be held on Tuesday, August 4, 2026, at 10.00 a.m. IST through Video Conferencing and Other Audio Visual Means. This meeting is being conducted in accordance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The notice of the AGM and the Integrated Annual Report for the financial year 2025-26 will be sent to members whose email addresses are registered with the company or depository participants.

Shareholders holding shares in physical form have been advised to register or update their bank account mandates and email addresses using the prescribed Form ISR-1 with KFin Technologies Limited, the company's Registrar and Transfer Agent. Physical folios lacking these details will only be eligible for lodging grievances or service requests after the necessary information is registered. Members holding shares in electronic form can update their details through their depository participants.

The company stated that the final dividend will be paid electronically through online transfer modes to shareholders who have updated their bank account details. For those who have not updated their details or are non-compliant with KYC norms, an intimation in lieu of the dividend instrument will be sent to their registered address. Neuland Laboratories also reminded members that dividend income is taxable under the Income Tax Act, 2025, and the company is required to deduct Tax at Source at prescribed rates.

To ensure compliance with Tax at Source requirements, members have been requested to complete or update their residential status, PAN, and category details with their depository or the company. Separate communication regarding the procedure for availing applicable tax rates and exemption forms was sent to members on June 12, 2026, and is available on the company's website.

Neuland Laboratories has announced that its management will engage with analysts and institutional investors through a non-deal roadshow scheduled for June 11, 2026. The meeting, organized by Goldman Sachs, will be held in Hyderabad and will serve as a platform for the company to present its business outlook and operational performance to potential investors.

The disclosure was made to the stock exchanges in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sarada Bhamidipati, Company Secretary of Neuland Laboratories Limited, confirmed the schedule in the filing submitted on June 5, 2026.

The event will feature both group meetings and one-on-one interactions, allowing for detailed discussions regarding the company's financial health and strategic initiatives. The schedule and participant list remain subject to change based on exigencies from either the participants or the company.

Meeting Schedule