Trading Symbol

HALEOSLABS

Regulatory Compliance Disclosure

Haleos Labs Limited submitted a regulatory filing to BSE Limited and National Stock Exchange of India Limited regarding publication of newspaper advertisement for Postal Ballot. This is in reference to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Regulation 47(1)(d).

The company published the advertisement on July 30, 2026, in two newspapers:

  • Business Standard (English)
  • Telugu Prabha (Telugu)

The company has also publicized the opening of the "Special Window" in compliance with SEBI Circular No. H0138/13/11(2)/2026-MIRSD-POD/1/3750/2026 dated January 30, 2026.

Financial Results (Unaudited)

The document includes unaudited financial results for the quarter ended June 30, 2026, with comparative figures for previous periods:

Income Statement:

  • Total Income from Operations: ₹2,274.46 lakh (Q1 FY27) vs ₹2,110.79 lakh (Q1 FY26) vs ₹9,029.68 lakh (FY26)
  • Net Profit before tax (before exceptional items): ₹352.45 lakh (Q1 FY27) vs ₹331.57 lakh (Q1 FY26) vs ₹1,645.10 lakh (FY26)
  • Net Profit after tax: ₹262.25 lakh (Q1 FY27) vs ₹250.58 lakh (Q1 FY26) vs ₹1,226.02 lakh (FY26)
  • Total Comprehensive Income: ₹260.15 lakh (Q1 FY27) vs ₹250.68 lakh (Q1 FY26) vs ₹1,256.52 lakh (FY26)

Balance Sheet Items:

  • Paid up Equity Share Capital: ₹440.86 lakh (Q1 FY27) vs ₹438.34 lakh (Q1 FY26) vs ₹439.60 lakh (FY26)
  • Reserves (Excluding Revaluation Reserves): ₹4,121.20 lakh (Q1 FY27) vs ₹2,777.21 lakh (Q1 FY26) vs ₹3,837.52 lakh (FY26)
  • Securities Premium Account: ₹16,950.40 lakh (Q1 FY27) vs ₹16,802.92 lakh (Q1 FY26) vs ₹16,876.66 lakh (FY26)
  • Net Worth: ₹21,512.46 lakh (Q1 FY27) vs ₹20,018.47 lakh (Q1 FY26) vs ₹21,153.78 lakh (FY26)
  • Outstanding Debt: ₹38,687.05 lakh (Q1 FY27) vs ₹33,052.15 lakh (Q1 FY26) vs ₹36,214.12 lakh (FY26)
  • Debt Equity Ratio: 1.80 (Q1 FY27) vs 1.65 (Q1 FY26) vs 1.71 (FY26)

Per Share Data (Not Annualized):

  • Basic EPS: ₹5.95 (Q1 FY27) vs ₹6.46 (Q1 FY26) vs ₹28.74 (FY26)
  • Diluted EPS: ₹5.92 (Q1 FY27) vs ₹6.46 (Q1 FY26) vs ₹28.63 (FY26)

Liquidity:

  • Liquidity Coverage Ratio: 391.23% (Q1 FY27) vs 409.04% (Q1 FY26) vs 221.17% (FY26)

Postal Ballot Details

The Postal Ballot is being conducted through remote e-voting only. The resolutions to be voted on include:

1. Appointment of Mrs. Sudheedi Gopinedi as Whole-time Director for 5 years (Special Resolution)

2. Payment of managerial remuneration to Executive Directors under SEBI LODR Regulation 17(6)(e) (Special Resolution)

3. Approval of material related party transactions for FY 2026-27 (Ordinary Resolution)

4. Approval of material subsidiary's material related party transactions for FY 2026-27 (Ordinary Resolution)

Voting Schedule

  • Cut-off date: Friday, July 24, 2026
  • Remote e-voting period: From Monday, August 24, 2026 at 9:00 AM IST to Wednesday, August 26, 2026 at 5:00 PM IST
  • Results declaration: Monday, August 31, 2026