Mercury Laboratories Ltd

Mercury Laboratories Ltd

Mercury Laboratories Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026, confirming the dematerialisation of securities and listing on stock exchanges.

MERCURY LABORATORIES LIMITED

Mercury Laboratories Limited has informed the BSE about the cessation of a non-executive non-independent director.

MERCURY LABORATORIES LIMITED

Mercury Laboratories Limited has informed the BSE about the cessation of a non-executive non-independent director.

MERCURY LABORATORIES LIMITED

Mercury Laboratories Limited has informed BSE about the cessation of a non-executive non-independent director.

MERCURY LABORATORIES LIMITED

Mercury Laboratories Limited has informed BSE about the cessation of a non-executive non-independent director.

MERCURY LABORATORIES LIMITED

Mercury Laboratories Limited has informed BSE about the cessation of a non-executive non-independent director.

MERCURY LABORATORIES LIMITED

Mercury Laboratories Limited has informed the BSE about the cessation of a non-executive non-independent director.

MERCURY LABORATORIES LIMITED

Mercury Laboratories Limited has informed the BSE about the cessation of a non-executive non-independent director.

MERCURY LABORATORIES LIMITED

Mercury Laboratories Limited has informed BSE about the cessation of a non-executive non-independent director.

MERCURY LABORATORIES LIMITED

Mercury Laboratories Limited has informed the BSE about the cessation of a non-executive non-independent director.

MERCURY LABORATORIES LIMITED

Mercury Laboratories Limited has informed the BSE about the cessation of a non-executive non-independent director.

MERCURY LABORATORIES LIMITED

Mercury Laboratories Limited has informed the BSE about the cessation of a non-executive non-independent director.

Mercury Laboratories Ltd

Mercury Laboratories Ltd has announced the cessation of Mr. Dilip Ramanlal Shah as a Non-Executive Director due to non-approval of his re-appointment at the 45th Annual General Meeting.

Mercury Laboratories Ltd

Mercury Laboratories Ltd has announced the voting results of its 45th AGM, where all resolutions were passed. The company declared a dividend of ₹ 3.50 per equity share, re-appointed a director, and approved payment of remuneration to a non-executive director.

Mercury Laboratories Ltd

Mercury Laboratories Ltd held its 45th Annual General Meeting (AGM) on September 28, 2026, through Video Conferencing. The meeting was attended by the Chairman, Managing Director, and other key officials. The AGM approved various resolutions, including the adoption of audited financial statements, declaration of a dividend, and re-appointment of a director. The meeting also approved payment of remuneration to certain officials and continuation of a non-executive independent director beyond the age of 75.

Mercury Laboratories Ltd

Mercury Laboratories Ltd has announced the closure of its trading window for dealing in securities by Designated Persons and their relatives, effective from October 1, 2026, until 48 hours after the announcement of unaudited financial results for the quarter and half year ended September 30, 2026.

Mercury Laboratories Ltd

Mercury Laboratories Ltd has appointed Mr. Jaydeepsinh Raj as Manager-HR, effective September 03, 2026, with over 8 years of experience in Human Resource Management.

Mercury Laboratories Ltd

Mercury Laboratories Ltd has submitted a newspaper publication notice for its 45th Annual General Meeting (AGM) scheduled to be held on September 28, 2026, through video conferencing. The notice includes details of the record date, book closure, and remote e-voting.

Mercury Laboratories Ltd

Mercury Laboratories Ltd has submitted its 45th Annual Report for the Financial Year 2025-26, along with the Notice of 45th Annual General Meeting (AGM). The AGM will be held on September 28, 2026, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).

Mercury Laboratories Ltd

Mercury Laboratories Ltd has submitted the notice of its 45th Annual General Meeting (AGM) to be held on September 28, 2026, through Video Conferencing. The AGM will consider the adoption of audited financial statements, declaration of a dividend of ₹ 3.50 per equity share, and re-appointment of a director. The company will also consider approval for payment of remuneration to a non-executive director exceeding 50% of total remuneration payable to all non-executive directors.