Intimation of book closure for the purpose of AGM and final Dividend, if declared s attached
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Mercury Laboratories has informed BSE that its register of members and share transfer books will be closed from August 7, 2025 to August 13, 2025 (both days inclusive). The record date has been set as August 6, 2025. The purpose is to determine shareholders eligible for the Final Dividend of Rs. 3.50 per equity share (35% on face value) and to hold the 44th Annual General Meeting on August 13, 2025. The filing explicitly mentions that the information being shared is revised, indicating an update to an earlier announcement of dates.
Shareholders who buy shares on or before August 6, 2025 will be eligible to receive the Rs. 3.50 final dividend; investors should note the revised record date differs from any previously communicated date.