Morepen Laboratories Limited has informed the Exchange regarding 'Letter To Members, (No E-Mail Id Registered), Comprising Weblink Of The Annual Report : 2024-25'.
MOREPENLAB · price
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Awaiting price reaction for this filing.
Morepen Laboratories has sent letters to shareholders who do not have a registered email ID, sharing the web-link, path, and QR code to access the Annual Report for FY 2024-25, as required under SEBI's Listing Regulations. The filing also confirms that the 40th Annual General Meeting (AGM) will be held on Saturday, 6th September 2025 at 1:00 PM via video conferencing. A final dividend of ₹0.20 per equity share has been declared, with the record date set as Saturday, 30th August 2025. Remote e-voting will be open from 3rd September (9:00 AM) to 5th September 2025 (5:00 PM). Shareholders have until 3rd September 2025 to submit TDS exemption forms.
Minor informational filing — no material price action expected. However, investors should note the ₹0.20 dividend per share (modest yield), the 30th August record date for dividend eligibility, and the 6th September AGM where management performance for FY25 will be discussed.