Haleos Labs Ltd

Dividend and TDS update

• Board recommends final dividend of ₹1.50 per share (15%) for FY2025-26, subject to AGM approval.
• Record date: 23 September 2026; dividend paid electronically to shareholders with registered bank details.
• Dividend tax deducted at source; TDS rates depend on shareholder category; submit required documents by 25 September 2026.
• Shareholders to update PAN, address, and category with DP/RTA; documents via RTA portal by 25 Sept 2026.
• Non-resident/DTAA options: 20% TDS for certain categories; TRC and Form 41E required to claim benefits.
• Note: communications to shareholders to registered email; late submissions after 25 Sept 2026 not considered.

Q1 2026 results & publication

• Subject: Publication of Q1 2026 unaudited consolidated results.
• Consolidated revenue for quarter: ₹7,294.23 lakhs; PAT: ₹184.03 lakhs; EPS: ₹8.75.
• Standalone revenue: ₹6,782.97 lakhs; PAT: ₹323.78 lakhs.
• Audit Committee reviewed and Board approved results on 05.08.2026.
• Results filed with exchanges under Regulation 33 of SEBI LODR.
• Newspaper advertisements published August 7, 2026.
• Special window for re-lodgement of physical share transfers open till 04.02.2027.
• Full results accessible on HaleosLabs.com and stock exchange websites.
• Publications appeared in Business Standard (English) and Telugu Prabha (Telugu).
• Reporting period: quarter ended 30 June 2026.

Resolutions for shareholder approval

• Reappointment of Sudeepthi Gopineedi as Whole-time Director for five years (Special).
• Approval of Executive Directors’ remuneration under Regulation 17(6)(e) (Special).
• Approval of material related party transactions for FY 2026-27 (Company).
• Approval of material related party transactions for the Material Subsidiary for FY 2026-27.
• Postal Ballot window and cut-off date: July 30, 2026 to Aug 28, 2026; Aug 20, 2026 cutoff.

Voting mechanics and dates

• Voting eligibility cut-off date: August 20, 2026.
• Remote e-voting period: July 30, 2026 to August 28, 2026.
• Special Window for transfer re-lodgement open till 04.02.2027.

Dematerialisation status and listing

• Securities in the certificate were dematerialised and listed on stock exchanges.
• Physical certificates were mutilated and cancelled after verification.
• Name of depository substituted as registered owner in the records.
• Actions completed within 15 days of receiving the certificates.

Financial results

• Approved audited standalone and consolidated results for quarter and year ended 31 March 2026.
• Standalone revenue from operations was ₹30,098.96 lakh; consolidated revenue was ₹33,379.45 lakh.
• Standalone net profit was ₹1,777.68 lakh; consolidated net profit was ₹1,780.03 lakh.
• Approved standalone and consolidated balance sheet, cash flow statement, and auditor reports.

Dividend

• Recommended final dividend of ₹1.50 per equity share, subject to shareholder approval at the 20th AGM.

Auditor opinion

• Statutory auditors issued unmodified opinions on standalone and consolidated annual financial results.

Governance changes

• Mrs. Sundaramma Patibandla resigned as Independent Director effective close of business on 29 May 2026.
• Board reconstituted the Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee.
• Mrs. Sudeepthi Gopineedi was reappointed Whole-time Director for five years from 2 September 2026, subject to shareholder approval.

Auditors and remuneration

• Proposed appointment of Suryanarayana & Suresh as statutory auditors for five years, subject to shareholder approval.
• Proposed reappointment of Annapragada & Co. as cost auditors for 2026-27, subject to shareholder approval.
• Approved overall managerial remuneration for executive directors, subject to shareholder approval.

Related party transactions

• Reviewed related party transactions for half year ended 31 March 2026.
• Approved material related party transactions for FY2026-27, including for the material subsidiary, subject to shareholder approval.

Postal ballot

• Board approved conducting a postal ballot through remote e-voting for shareholder approvals.