Key Event Details
- The 20th Annual General Meeting (AGM) of Haleos Labs Limited is scheduled for Wednesday, September 30, 2026 at 03:00 PM
- The AGM will be conducted through Video Conference (VC) facility
- Record date for dividend for the year 2025-26: Wednesday, September 23, 2026
- Dividend payment timeline: Within 30 days from the date of approval by members
- Cut-off date for e-voting entitlement: Wednesday, September 23, 2026
- E-voting period: Saturday, September 26, 2026 to Monday, September 29, 2026
- E-voting event number (EVEN): 260907057
Shareholder Communication
This communication serves as a follow-up to the company's letter dated May 25, 2026, which was the 6th reminder to shareholders holding shares in physical mode to update their email ID and other KYC details. The company is providing weblinks and QR codes for accessing the Annual Report 2025-26 and AGM Notice to shareholders who have not registered their email addresses.
Shareholder Update Requirements
Shareholders holding securities in demat mode are requested to update their email ID with their depository participants. Shareholders holding securities in physical form must send update requests to the Company's Registrar and Transfer Agent (RTA).
Required Documentation for KYC Update
- Name of the shareholder
- Folio number
- Self-attested copy of PAN copy/Aadhar
- Mobile number and Email ID
Format for providing details can be downloaded from the company website (www.haleoslabs.com) and RTA website (www.aarthiconsultants.com).