Laurus Labs Limited has informed the Exchange regarding Convening of 20th Annual General Meeting ('AGM') of the Company on Thursday, June 26, 2025 through Video Conferencing/Other Audio Visual Means
LAURUSLABS · price
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The Board of Directors of Laurus Labs approved the notice for convening the 20th Annual General Meeting (AGM) of the company on Thursday, June 26, 2025. The AGM will be held through Video Conferencing / Other Audio Visual Means (VC/OAVM), in line with standard practice for listed companies. June 19, 2025 has been fixed as the cut-off date to determine shareholders eligible to participate in the e-voting process for the AGM. The board meeting lasted only 30 minutes, from 2:00 p.m. to 2:30 p.m. on May 15, 2025, indicating this was a procedural approval.
This is a routine regulatory filing with no direct impact on stock price or shareholder value. Shareholders should note the AGM date (June 26, 2025) and the e-voting eligibility cut-off date (June 19, 2025) to participate in voting on resolutions.