40th Annual General Meeting of the Company to be held on Friday, 8th August, 2025
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Makers Laboratories Ltd (Scrip Code: 506919) has informed BSE that its 40th Annual General Meeting will be held on Friday, 8th August 2025 at 12:30 p.m. via Video Conferencing / Other Audio Visual Means (VC/OAVM). The Annual Report for FY 2024-25 along with the AGM notice has been sent electronically to shareholders whose email IDs are registered with the company or depository participants. Remote e-voting facility is being provided through NSDL, commencing on 4th August 2025 (9:00 a.m.) and ending on 7th August 2025 (5:00 p.m.), with a cut-off date of 1st August 2025. Members who have not received the Annual Report can download it from the company's website www.makerslabs.com or request an electronic copy by writing to investors@makerslabs.com.
This is a routine AGM notice with no direct impact on share price. Shareholders should note the e-voting timeline (4th–7th August 2025) and cut-off date (1st August 2025) to exercise their voting rights on AGM agenda items. The AGM will consider ordinary and special business as set out in the notice, details of which will be in the Annual Report.