Submission of Newspaper advertisement of notice of 44th AGM, Evoting information and other relevant information
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Mercury Laboratories Limited has submitted copies of newspaper advertisements regarding its 44th Annual General Meeting (AGM) scheduled for Wednesday, August 13, 2025, at 11:30 AM, to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The notices were published in Active Times (English) and Mumbai Lakshadeep (Marathi), Mumbai editions, as required under SEBI LODR Regulation 47. The record date (cut-off) for e-voting eligibility is August 6, 2025, and remote e-voting will run from August 9, 2025 (9:00 AM) to August 12, 2025 (5:00 PM) through NSDL. The Register of Members and Share Transfer Books will remain closed from August 7 to August 13, 2025 (both days inclusive) for AGM and payment of final dividend, subject to shareholder approval. M/s Dholakia & Associates LLP has been appointed as the scrutinizer for the e-voting process.
This is a routine procedural filing confirming the AGM date and shareholder voting logistics. The mention of a final dividend (pending shareholder approval) is a mild positive signal for shareholders, while the book closure means no share transfers can occur during August 7–13, 2025.