Dr. Lal Path Labs Ltd. has informed the Exchange regarding Notice of Annual General Meeting to be held on Jun 28, 2025
LALPATHLAB · price
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Awaiting price reaction for this filing.
Dr. Lal PathLabs has called its 31st AGM for Saturday, June 28, 2025, at 10:00 AM, to be held via video conferencing. Shareholders will consider adoption of FY25 audited results (standalone revenue of ₹24,631 Mn and PAT of ₹4,973 Mn, up from ₹3,467 Mn in FY24) and approve a final dividend of ₹6 per equity share (face value ₹10), with the record date set as June 6, 2025 and payment by July 27, 2025. The agenda also includes re-appointment of Mr. Rohit Bhasin (Independent Director, 5-year term) and Mr. Arun Duggal (Independent Director, 3-year term), approval of remuneration for Mr. Rahul Sharma in case of ESOP exercise, appointment of M/s Chandrasekaran Associates as Secretarial Auditors for 5 years (₹4.5 lakh fee for FY26), and ratification of Cost Auditor remuneration. Remote e-voting opens June 24, 2025 and closes June 27, 2025.
The ₹6 dividend is a routine payout and the director re-appointments and auditor changes are standard AGM business, so the stock is unlikely to react sharply. Investors should note the June 6, 2025 record date to be eligible for the dividend.