Samsrita Labs Ltd — Important, 17-07-2026: Company Update

SAMSRITA LABS LIMITED has announced its 30th Annual General Meeting (AGM) for the fiscal year 2025-26. The meeting will take place on Monday, August 10, 2026, at 11:00 A.M. via Video Conference/Other Audio-Visual Means. Shareholders can attend and vote on resolutions using an e-voting facility provided through CDSL/NSDL. The company will distribute the AGM Notice and Annual Report electronically, also making them available on its website and stock exchange platforms. Remote e-voting will be open from Friday, August 7, 2026, at 9:00 a.m. until Sunday, August 9, 2026, at 5:00 p.m.