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Lal Path Labs Ltd.AGM2026-07-2510:00 AM11:03 AMNilesh BhardwajK.K. Singh & AssociatesCSA511782026-04-302026-07-252026-07-181121990036210E-voting numbers includes remote e-voting and e-voting at AGM in all resolutions.OrdinaryfalseTo receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2026, together with the reports of the Directors’ and Auditors’ thereon and the audited consolidated financial statements of the Company for the financial year ended March 31, 2026, together with report of Auditors’ thereon.true89162270891622701008916227001000891622700000008916227000000089162270891622701008916227001000666053735726986685.98395707425219561499.65840.34166660537300000066605373000000666053735726986685.98395707425219561499.65840.341611870127197085416.6035197072213299.99330.0067118701270000001187012700000011870127197085416.6035197072213299.99330.006716763777014840299088.52614820724419574699.86810.1319OrdinaryfalseTo declare final dividend of INR 4/- per fully paid-up equity share having face value of INR 10/- each for the financial year ended March 31, 2026true89162270891622701008916227001000891622700000008916227000000089162270891622701008916227001000666053735745984686.269157459846010006660537300000066605373000000666053735745984686.2691574598460100011870127197086916.6036197065521499.98910.0109118701270000001187012700000011870127197086916.6036197065521499.98910.010916763777014859298588.639314859277121499.99990.0001OrdinaryfalseTo appoint a Director in place of Mr. Rahul Sharma (DIN: 00956625), who retires by rotation and being eligible, offers himself for re-appointmenttrue89162270891622701008916227001000891622700000008916227000000089162270891622701008916227001000666053735745480286.261556436200101860298.22711.77296660537300000066605373000000666053735745480286.261556436200101860298.22711.772911870127197083916.6034197046637399.98110.0189118701270000001187012700000011870127197083916.6034197046637399.98110.018916763777014858791188.6363147568936101897599.31420.6858SpecialfalseRevision in remuneration structure of (Hony) Brig Dr Arvind Lal (DIN: 00576638), Executive Chairman and Whole-Time Director of the Company - 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