Mercury Laboratories Ltd — Others, 17-07-2025: AGM/EGM

Mercury Laboratories has announced its 44th Annual General Meeting (AGM) to be held virtually on August 13. Shareholders will consider adopting the annual financial results for FY2024-25, where the company reported revenue of ₹75.10 Cr and a profit after tax of ₹3.14 Cr. A dividend of ₹3.50 per equity share is proposed for the fiscal year. Key agenda items include the re-appointment of Ms. Janki Shah and Mr. Rajendra Shah as Managing Director, whose re-appointment, effective April 1, 2026, seeks approval for a salary up to ₹3 lakh monthly. The appointment of Mr. Sanjay Patel as an Independent Director and the remuneration for Mr. Paresh Mistry (Purchase Manager) are also up for approval.