Newspaper publication for completion of dispatch of the notice of 40th AnnualGeneral Meeting and Annual Report for the financial year 2024-25.
MOREPENLAB · price
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Awaiting price reaction for this filing.
Morepen Laboratories has informed the stock exchanges that the notice for its 40th Annual General Meeting, along with the Annual Report for financial year 2024-25, was sent to shareholders electronically on 12 August 2025. As required under SEBI listing rules, newspaper advertisements confirming this dispatch, including e-voting details, were published on 13 August 2025 in Financial Express (English) and Jansatta (Hindi). The filing is made under SEBI LODR Regulations 30 and 47. The AGM notice and annual report are also available on the company's website at www.morepen.com. The communication has been signed by Vipul Kumar Srivastava, Company Secretary.
This is a routine regulatory compliance filing with no direct impact on the stock price or shareholder value. It simply confirms that AGM documents have been dispatched and shareholders should look out for the upcoming 40th AGM and e-voting process.