SMS Lifesciences India Limited has informed the Exchange regarding 'Events Calendar (AGM)'.
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SMS Lifesciences India has announced the schedule for its 19th AGM, to be held on Tuesday, September 30, 2025 at 3:00 PM via Video Conferencing/OAVM. The cut-off date for AGM voting and dividend entitlement is September 24, 2025. E-voting will run from September 27 (9:00 AM) to September 29, 2025 (5:00 PM). The AGM notice and annual report will be dispatched by email on September 6, 2025. CDSL has been appointed as the e-voting platform provider, and Mr. C. Sudhir Babu of CSB Associates will act as the Scrutinizer. Book closure provisions have been omitted as per SEBI's 2024 amendment.
Investors who hold shares by September 24, 2025 will be eligible to vote and receive any declared dividend. Shareholders should watch for the AGM notice around September 6 and participate in e-voting between September 27–29, with results expected within two working days after the meeting.