NSERecord Date2h ago · 5 Sept 2026, 07:09 pm

Record Date

HALEOS LABS LIMITED · HALEOSLABS

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HALEOS LABS LIMITED has announced the record date for the purpose of dividend as 23-Sep-2026. The dividend will be paid within 30 days from the date of approval by the Shareholders, by way of credit to the respective bank accounts of the shareholders of the company.

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Full Announcement

HALEOS LABS LIMITED has informed the Exchange that Record date for the purpose of Dividend is 23-Sep-2026.

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SMSLIFE_05092026190816_Intimation1.pdf

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Ha eos september 5, 2026 BSE Limited, National stock Exchange of India Limited, Listing Department, P J Towers, Listing Department, "Exchange Plaza", Dalal street, Bandra-Kurla Complex, Bandra (El, Mumbai - 400 001. Mumbai -400 051. Scri Code:540679 Trading Symbol: HALEOSLABS SUB: INTIMATION OF RECORD DATE. REF: Reg. 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, In continuation to letter dated May 29, 2026 regarding the recommendation of dividend for the year 2025-26, Record date is fixed as wednesday, September 23, 2026 for the purpose of ascertaining the entitlement of members for the dividend for the year 2025-26 and casting vote in 20th AGM scheduled to be held on Wednesday, september 30, 2026 at 3.00 pm. Dividend as recommended by the Board of Directors, if approved, shall be subject to deduction of tax at source, and will be paid within 30 days from the date of approval by the Shareholders, by way of credit to the respective bank accounts of the shareholders of the company. Further, pursuant to the SEBI (listing Obligations and Disclosure Requirements) (fifth Amendment) Re ulations, 2025 all dividend a ments shall be made on! throu h electronic modes a roved b the Reserve Bank of India (RBI!. Accordingly, the Company shall discontinue payment of dividends through physical modes, Including Dividend Warrants. Shareholders who have not yet registered or updated their valid bank account details with the Company / Depository participant(s) will not be able to receive dividend payments until such details are duly registered or updated. The above information is also available on the website of the Company www.haleoslabs.com Kindly take the same on record and suitably disseminate it to all concerned. For Haleos Labs Limited company Secretary Haleos Labs Limited (Formerly SMS Lifesciences India Limited) Registered & Corporate Office: Plot No. 19-111, Road No, 71, Opp. Bharatiya Vidya Bhavan Public School, Jubilee Hills, Hyderabad -500 096, Telangana, India. Tel: +91-40-6628 88881C IN -L74930TG2006PLCOS0223I info,e,haleoslabs.com I wwwhaleoslabscom