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Laboratories LimitedAGM2026-08-1010:00 AM11:26 AMV. Bhaskara RaoV. Bhaskara Rao & CoCS59392026-05-232026-08-102026-08-032330300041464OrdinaryfalseTo consider and adopt the audited financial statements of the Company, both standalone and consolidated, for the financial year ended March 31, 2026, and the reports of the Board of Directors’ and Auditors’ thereon.true13773509013756700099.8781375670000100013773509000000013773509000000013773509013756700099.878137567000010001037763989537353191.90299526362010991199.88480.11521037763980000001037763980000001037763989537353191.90299526362010991199.88480.11522395709223062709.626723061749699.99580.0042239570922711001.1316271100010002395709200000023957092257737010.758325772749699.99630.003726546858023551790188.717823540789411000799.95330.0467OrdinaryfalseTo declare dividend of Rs.30/- per equity share of face value Rs.2/- each (i.e.@ 1,500%) for the financial year ended March 31, 2026.true13773509013756700099.8781375670000100013773509000000013773509000000013773509013756700099.878137567000010001037763989540753091.935795407530010001037763980000001037763980000001037763989540753091.935795407530010002395709223065709.627923064759599.99590.0041239570922711001.1316271100010002395709200000023957092257767010.759525775759599.99630.003726546858023555220088.7307235552105951000OrdinaryfalseTo appoint a director in place of Mr. N.V. Ramana (DIN: 00005031), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment.true13773509013756700099.8781375670000100013773509000000013773509000000013773509013756700099.878137567000010001037763989540572291.93399467600472971899.23510.76491037763980000001037763980000001037763989540572291.93399467600472971899.23510.76492395709223062709.6267230609018099.99220.0078239570922711001.1316271100010002395709200000023957092257737010.7583257719018099.9930.00726546858023555009288.729923482019472989899.69010.3099OrdinaryfalseTo appoint a director in place of Dr. Kiran S. Divi (DIN: 00006503), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment.true13773509013756700099.8781375670000100013773509000000013773509000000013773509013756700099.878137567000010001037763989540572291.93399492936747635599.50070.49931037763980000001037763980000001037763989540572291.93399492936747635599.50070.49932395709223062709.6267230610116999.99270.0073239570922711001.1316271100010002395709200000023957092257737010.7583257720116999.99340.006626546858023555009288.729923507356847652499.79770.2023