SMS Lifesciences India Limited — Others, 30-06-2025: Shareholders meeting

SMS Lifesciences India Limited has announced a postal ballot through remote e-voting to seek shareholder approval on several key matters. These include changing the company name to "Haleos Labs Limited" to better align with its focus on pharmaceuticals and chemicals; reappointment of Mr. TV Praveen as Executive Director for three years with revised remuneration terms; increasing individual managerial remuneration limits from 5% to 8% of net profits; and approval of material related party transactions for FY 2025-26. The related party transactions primarily involve sales, purchases, services, and rent with subsidiaries and associated entities, aiming to enhance operational efficiency and long-term growth. Shareholders will vote electronically without physical ballots.