This is a regulatory filing submitted to BSE Limited and the National Stock Exchange of India Ltd. pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The disclosure intimates that a meeting of the Board of Directors of Laurus Labs Limited is scheduled to be held on Thursday, October 29, 2026.
The agenda for the board meeting includes:
- To consider and approve the un-audited financial results of the Company for the quarter and half-year ended September 30, 2026.
- To consider the proposal for payment of an Interim Dividend for the financial year 2026-27.
- If the dividend proposal is approved, the board will also fix a record date for determining the eligibility of shareholders to receive the dividend.
Furthermore, the company confirms that its trading window for dealing in securities by the Directors and Designated Persons has been closed since Thursday, October 01, 2026. This closure was previously intimated on September 25, 2026. The trading window shall remain closed until Saturday, October 31, 2026 (both days inclusive).
The document was digitally signed by G. Venkateswar Reddy, Company Secretary & Compliance Officer, on October 13, 2026, at 15:11:53 IST.