summery of proceedings of 44th AGM is attached
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Mercury Laboratories Ltd has submitted the summary of proceedings of its 44th Annual General Meeting to BSE as a regulatory compliance filing. The AGM was held in accordance with the Companies Act, 2013, and SEBI (LODR) Regulations, where shareholders discussed ordinary and special business items put before them. The exact resolutions passed, voting results, and specific agenda items are contained in the attached detailed proceedings document. This is a standard post-AGM disclosure required of listed companies within 24 hours of the meeting.
This is a routine compliance filing and does not, by itself, indicate any material change. Investors should review the detailed proceedings document for specific resolutions passed, including approval of financial statements, director appointments, dividend declarations, or any capital-raising actions that could affect shareholder value.