Pursuant to Reg. 30 & 47 of SEBI (LODR), Reg, 2015 and in compliance with MCA circular dated 19.09.2024, Newspaper advertisement regarding 44th AGM to be held on August 13, 2025 though ....
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Awaiting price reaction for this filing.
Mercury Laboratories Limited has announced that its 44th Annual General Meeting (AGM) will be held on August 13, 2025 at 11:30 AM via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The notice was published in Active Times (English) and Mumbai Lakshdeep (Marathi) newspapers on July 11, 2025. The Board of Directors, at their meeting held on May 14, 2025, has recommended a dividend of Rs. 3.5 per equity share on a face value of Rs. 10 for the financial year ending March 31, 2025, subject to shareholder approval at the AGM. The record date for determining dividend entitlement has been fixed as August 6, 2025, and dividend will be paid on or after August 13, 2025. Shareholders will be able to attend the AGM and vote through remote e-voting and e-voting during the meeting.
Shareholders get a confirmed dividend of Rs. 3.5 per share (35% on face value of Rs. 10) pending AGM approval. The record date of August 6, 2025 is important — investors must hold shares by that date to be eligible for the dividend. This is a routine compliance filing with no negative impact on the stock.