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Awaiting price reaction for this filing.
Makers Laboratories Limited has submitted to BSE copies of the newspaper notice published in Business Standard and Nav Shakti regarding its 40th Annual General Meeting. The AGM will be held on Friday, 8th August 2025 at 12:30 p.m. through video conferencing (VC/OAVM). E-voting will be facilitated by NSDL, commencing on 4th August 2025 (9:00 AM) and closing on 7th August 2025 (5:00 PM), with the cut-off date set as 1st August 2025. The Annual Report for FY 2024-25 has been dispatched electronically to members whose email IDs are registered with the company or depository participants. The filing is made under Regulation 30 and Regulation 47 of the SEBI LODR Regulations, 2015.
This is a routine compliance filing with no material impact on the stock. Shareholders should ensure their email IDs and bank details are updated to receive the Annual Report and participate in e-voting before the 1st August cut-off date.