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Dr Lal Pathlabs Ltd

Board Meeting Intimation for Notice Of Board Meeting

04:35 PM, 24th Oct 2025

Dr. Lal Pathlabs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 inter alia to consider and approve 1. Un-audited (Standalone & Consolidated) Financial Results of the Company for the Quarter and Half Year ended September 30 2025; 2. declaration of 2nd Interim Dividend if any on the Equity Shares of the Company for the Financial Year 2025-26; &3. Consider issuance of bonus shares in accordance with the applicable provisions and subject to approval of Shareholders of the Company.

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