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Point Laboratories LimitedAGM2026-09-2510:00 AM10:51 AMM AlagarAlagar & Associates LLPCSF74882026-08-122026-09-252026-09-18104458006446OrdinaryfalseTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial year ended March 31, 2026, along with the Reports of the Board of Directors and the Auditors thereon.true53642353536423531005364235301000536423535364235310053642353010005971698495953383.05064959533010005971698495953383.0506495953301000163976453143261.9169314321599.99840.0016163976453143261.9169314321599.99840.0016760116965891621277.50945891620751000OrdinaryfalseDeclaration of Final Dividend and ratification of Interim Dividendtrue53642353536423531005364235301000536423535364235310053642353010005971698497473283.30524974732010005971698497473283.3052497473201000163976453143461.917314341599.99840.0016163976453143461.917314341599.99840.0016760116965893143177.52945893142651000OrdinaryfalseRetirement by rotation of Dr. Sridhar Ganesan (DIN: 06819026) and consideration of his re-appointmenttrue53642353536423531005364235301000536423535364235310053642353010005971698497326483.2806438339258987288.139111.86095971698497326483.2806438339258987288.139111.8609163976453143261.916931412020699.93450.0655163976453143261.916931412020699.93450.0655760116965892994377.52755833986559007898.99871.0013SpecialfalseRe-appointment of Dr. Sridhar Ganesan (DIN: 06819026) as the Managing Director of the Companytrue53642353536423531005364235301000536423535364235310053642353010005971698497326483.2806435009362317187.469612.53045971698497326483.2806435009362317187.469612.5304163976453143261.916931409123599.92520.0748163976453143261.916931409123599.92520.0748760116965892994377.52755830653762340698.94211.0579SpecialtrueContinuation of Mr. C. C. Paarthipan (DIN: 01218784) as the Chairman and Non-Executive, Non-Independent Director of the Company.true53642353536423531005364235301000536423535364235310053642353010005971698497326483.2806421758875567684.805215.19485971698497326483.2806421758875567684.805215.1948163976453143261.9169313117120999.61540.3846163976453143261.9169313117120999.61540.3846760116965892994377.52755817305875688598.71561.2844SpecialfalseAppointment of Mr. D Muralidharan (DIN: 08301904) as a Whole Time Director of the Companytrue53642353536423531005364235301000536423535364235310053642353010005971698497326483.28063077181189608361.874538.12555971698497326483.28063077181189608361.874538.1255163976453143231.9169312738158599.49570.5043163976453143231.9169312738158599.49570.5043760116965892994077.527557032272189766896.77983.2202