Dr. Lal Pathlabs Share Price 

28-JUN-2025- Inter alia, approved:- Final Dividend 2. Recommendation of final dividend of INR 6/- per equity share (@ 60% on a face value of INR 10/- each) for the financial year ended March 31, 2025, subject to approval of the Members of the Company at ensuing Annual General Meeting (?AGM?). The record date for the purpose of payment of final dividend shall be June 06, 2025. The Final Dividend will be dispatched/ credited within 30 days of the approval by the Members. Appointment of Director(s) 3. Re-appointment of Mr. Rohit Bhasin (DIN: 02478962) as a Non-Executive Independent Director of the Company, for a period of five (5) consecutive years commencing from November 08, 2025 subject to approval of Members of the Company at the ensuing AGM. 4. Re-appointment of Mr. Arun Duggal (DIN: 00024262) as a Non-Executive Independent Director of the Company, for a period of three (3) consecutive years commencing from February 02, 2026, subject to approval of Members of the Company at the ensuing AGM. Further, please take note that Mr. Rohit Bhasin and Mr. Arun Duggal are not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India or any other such Authority. Appointment of Auditor(s) 5. Re-appointment of M/s Ernst & Young LLP (EY) as the Internal Auditors of the Company for the Financial Year 2025-26. 6. Re-appointment of M/s A.G. Agarwal & Associates as the Cost Auditors of the Company for the Financial Year 2025-26. 7. Appointment of M/s Chandrasekaran Associates, Company Secretaries as the Secretarial Auditors of the Company for a term of five (5) consecutive Financial Year (FY) i.e. from FY 2025-26 to FY 2029-30, subject to approval of Members of the Company at the ensuing AGM. Annual General Meeting 8. Convening of 31st Annual General Meeting (AGM) of the Company on Saturday, June 28, 2025, through Video Conferencing/ Other Audio-Visual Means (VC/ OAVM).