Mercury Laboratories Ltd (538964) — Board Meeting | 1 September 2026
Mercury Laboratories Ltd announced its 45th AGM on September 28, 2026, via video conference, with seven key resolutions including a ₹3.50 dividend per share, reappointment of Director Dilip R Shah, and approval of remuneration for Non-Executive Director Janki R Shah (₹62 Lakhs annually) and COO Saurabh Mittal (up to ₹86 Lakhs). The meeting will feature electronic voting from September 24–27, 2026, and requires updated KYC details for dividend eligibility. Shareholders must ensure PAN, bank, and contact details are current to avoid dividend withholding, with payments scheduled for October 27, 2026.
About Mercury Laboratories Ltd (538964)
Healthcare · Pharmaceuticals · Listed on BSE
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🔥 Also filed on 1 September 2026
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