Date: July 01, 2026
Board Meeting Outcomes
The letter provides a web-link and path to access the Annual Report for the Financial Year 2025-26.
The 32nd Annual General Meeting (AGM) of the Members of Dr. Lal PathLabs Limited is scheduled to be held on Saturday, July 25, 2026, at 10:00 AM (IST) through Video Conferencing/ Other Audio Visual Means (VC/ OAVM).
The Notice of the 32nd AGM along with the Annual Report for FY 2025-26 is being sent by electronic mode only to Members whose e-mail IDs are registered with the Company/ Registrar & Share Transfer Agent (RTA)/ Depository Participants (DPs).
For members without registered email IDs as of the cut-off date Friday, June 26, 2026, the web-link to access the Annual Report is: https://media.lalpathlabs.com/2026-06/8deca5c7-9650-4aa0-81d8-70c090ca0262.pdf
The path to access the report on the company website is: www.lalpathlabs.com > Investors > Financials > Annual Report > Annual Report 2025-26
The company requests members to update their e-mail IDs with their depository participant to receive all important information, including the Annual Report, through electronic mode.
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Auditor’s Report
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
This is a procedural disclosure for compliance with SEBI LODR Regulations regarding shareholder communication and annual report distribution.