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