Mercury Laboratories Ltd

BSE: 538964

10

total announcements

538964.BO · 15 min delayed

BSEAGM/EGMResults1 Sept 2026

Mercury Laboratories Ltd

Please find enclosed herewith a copy of 45th AGM notice of the Company scheduled to be held on 28/09/2026 at 11.30 AM IST

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.

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BSECompany UpdateDividend20 Aug 2026

Mercury Laboratories Ltd

Communication to Shareholders on TDS on the dividend for the FY 25-26 is attached

Mercury Laboratories Ltd has announced a dividend of Rs. 3.5 per equity share for FY 2025-26, subject to shareholder approval at the AGM. The company will deduct tax at source at the prescribed rates on the dividend paid to its shareholders, with TDS rates varying depending on the residential status of the shareholder and the documents submitted.

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BSEResultResults25 Jul 2026

Mercury Laboratories Ltd

Unaudited Financial results for the quarter ended on June 30, 2026 is attched

Mercury Laboratories Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit after tax of ₹29.78 lakhs, a decrease from the previous quarter's ₹122.54 lakhs. The company's total income for the quarter was ₹1601.54 lakhs, with other income at ₹5.22 lakhs. The unaudited financial results were reviewed and recommended by the Audit Committee and approved by the Board of Directors on July 25, 2026.

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BSEBoard MeetingResults25 Jul 2026

Mercury Laboratories Ltd

Outcome of meeting for approval of the unaudited financial statement for the quarter ended on June 30, 2026 is attched

Mercury Laboratories Ltd announced the outcome of its board meeting held on July 25, 2026, where it approved the unaudited financial results for the quarter ended June 30, 2026. The company's net profit after tax for the quarter was ₹29.78 crore, a decrease of 61.4% from the same quarter last year. The company's total income for the quarter was ₹1,601.54 crore, a decrease of 12.3% from the same quarter last year. The company's expenses for the quarter were ₹1,562.35 crore, a decrease of 7.3% from the same quarter last year.

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