SMS Lifesciences India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
HALEOSLABS · price
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SMS Lifesciences India Limited held its 19th AGM on September 30, 2025, from 3:00 PM to 4:15 PM via video conference, attended by 54 members (12 promoters and 42 public shareholders). Mr. TVVSN Murthy chaired the meeting, and all directors, KMPs, statutory, secretarial and internal auditors were present. Five ordinary resolutions were transacted, including adoption of FY25 financial statements, declaration of a dividend, re-appointment of Mrs. Sudeepthi Gopineedi as director, appointment of SVVS & Associates as secretarial auditors, and ratification of cost auditor remuneration. The Chairman addressed shareholders on the company's name change to Haleos Labs Limited, FY25 operational and financial performance, and future outlook. E-voting was conducted via CDSL, and results will be announced after the Scrutinizer's report is received, with the dividend to be credited within 30 days of declaration subject to TDS.
Routine AGM proceedings with no surprises; the dividend declaration is subject to e-voting results and will be paid within 30 days if approved. The company name change to Haleos Labs Limited signals a potential rebranding or strategic pivot worth tracking for shareholder implications.