Date: June 8, 2026

Board Meeting Outcomes

  • The 21st Annual General Meeting (AGM) of Laurus Labs Limited is scheduled to be held on Thursday, July 2, 2026 at 3:00 p.m. (IST)
  • The AGM will be conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM)

Shareholder Communication

  • The Notice of the 21st AGM along with the Integrated Annual Report for the financial year 2025-26 is being sent by electronic mode to Members whose email ids are registered
  • For shareholders without registered email addresses, the company provides web-link access to the Integrated Annual Report
  • Web-link: https://www.lauruslabs.com/images/pdfs/AnnualReport2025-26.pdf
  • Path: www.lauruslabs.com > Investors > 12. Financial Information > Annual Reports > FY 2025-26 > Annual Report FY 2025-26

Compliance Requirements

  • Shareholders must update their PAN, KYC details including postal address with pin code, email address, mobile number, bank account details, and nomination details
  • Payments, including dividends, for folios where PAN or KYC details are not updated will only be made electronically upon registration of required information
  • Shareholders are requested to update KYC with their respective Depository Participants

Senior Citizen Support

  • RTA has formed a Senior Citizens Investor Cell to assist shareholders above 60 years of age
  • Dedicated email: senior.citizen@kfintech.com
  • Dedicated toll-free number: 1800 3094 006