Board Meeting Announcement for Mercury Laboratories Ltd - May 14, 2025

Mercury Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve 1. the Audited Financial Results For The Quarter And Financial Year Ended On 31St March 2025 2. To Recommend Dividend If Any 3. an appointment of Secretarial Auditor for the Financial Year 2025-26 subject to approval of shareholders 4. An appointment of Internal Auditor for the FY 2025-26 5. an appointment of Cost Auditor for the FY 2025-26. 6. To fix the date time and venue for the 44th Annual General Meeting and approve the draft notice of the 44th Annual General Meeting of the Company. 7. any other items of Agenda if any