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LABORATORIES LIMITEDAGM2026-08-2711:06 AM12:56 PMMANNISH L GHIAMANISH GHIA AND ASSOCIATESCSF62522026-05-282026-08-272026-08-2064372007706OrdinaryfalseReceive, consider and adopt a) the Audited Standalone Financial Statements of the Company for financial year ended 31 March, 2026 and the Reports of the Board of Directors and Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for financial year ended 31 March, 2026 and the Report of Auditors thereon.true594248895888685199.094658886851010005942488900000059424889000000594248895888685199.09465888685101000394503053689796493.5302368638963406899.90770.09233945030500000039450305000000394503053689796493.5302368638963406899.90770.0923206898061464616070.7893146461095199.99970.00032068980600000020689806000000206898061464616070.7893146461095199.99970.000311956500011043097592.36061103968563411999.96910.0309OrdinaryfalseConfirm the payment of Interim Dividend and to declare Final Dividend on Equity Shares for 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(DIN: 01278229), who retires by rotation and being eligible, offers himself for re-appointment.true594248895888685199.094658886851010005942488900000059424889000000594248895888685199.09465888685101000394503053699353593.772535124694186884194.94825.05183945030500000039450305000000394503053699353593.772535124694186884194.94825.0518206898061464623570.78961464606517099.99880.00122068980600000020689806000000206898061464623570.78961464606517099.99880.001211956500011052662192.4406108657610186901198.3091.691OrdinarytrueRe-appointment of Mrs. Madhurima Singh (DIN: 09137323), as an Executive Director of the Company for a term of five (5) consecutive years w.e.f. 20th December, 2026 upto 19th December, 2031.true594248894598209577.378545982095010005942488900000059424889000000594248894598209577.37854598209501000394503053699353593.772535157862183567395.03794.96213945030500000039450305000000394503053699353593.772535157862183567395.03794.9621206898061464623570.78961464611112499.99920.00082068980600000020689806000000206898061464623570.78961464611112499.99920.00081195650009762186581.647595786068183579798.11951.8805OrdinaryfalseRatification for payment of remuneration to Mr. Suresh D. Shenoy, Cost Accountant (Membership No. 8318), as Cost Auditor of the Company for financial year ended 31st March, 2026.true594248895888685199.094658886851010005942488900000059424889000000594248895888685199.09465888685101000394503053699652893.7801369220877444199.79880.20123945030500000039450305000000394503053699652893.7801369220877444199.79880.2012206898061464616070.7893146461045699.99960.00042068980600000020689806000000206898061464616070.7893146461045699.99960.000411956500011052953992.44311104550427449799.93260.0674