Haleos Labs MD, chairman, board of directors and AGM
NSE: HALEOSLABSBSE: 540679Pharmaceuticals & BiotechnologySmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹1,611.30.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹453 Cr1,954th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 5 Aug 2026
- 28.7
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 29 May 2026
- 2.1
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.10%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 5 Aug 2026
- 7.7%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 5 Aug 2026
- 7.4%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 29 May 2026
- 0.47
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 3,11985.4% delivered
Haleos Labs board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorVEERA VENKATA SATYANARAYANA MURTHY TALLURI
6 directors3 independent3 executive
- VEERA VENKATA SATYANARAYANA MURTHY TALLURI · Chairperson and managing directorExecutive · joined Apr 2016 · reappointed Jun 2025 · 1 listed board · 2 committee seats
- SARATH KUMAR PAKALAPATIIndependent · joined May 2017 · reappointed May 2022 · 109 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- VENKATA PRAVEEN TALLURIExecutive · joined Aug 2020 · reappointed Sep 2025 · 1 listed board
- SUDEEPTHI GOPINEEDIExecutive · joined Sep 2021 · 1 listed board
- MANNAM MALAKONDAIAHIndependent · joined Nov 2021 · 55 months as independent · 2 listed boards · 2 as independent · 2 committee seats
- SRINIVAS SAMAVEDAMIndependent · joined Nov 2021 · 55 months as independent · 1 listed board · 1 as independent
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- SUNDARAMMA PATIBANDLA, left 29 May 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 May 20267 of 7 present4 independent · 106 days in between
- 11 Feb 20266 of 7 present3 independent
Audit Committee
Chair SARATH KUMAR PAKALAPATI
MANNAM MALAKONDAIAH, VEERA VENKATA SATYANARAYANA MURTHY TALLURI
- 29 May 20264 of 4 present3 independent · 106 days in between
- 11 Feb 20263 of 4 present2 independent
Nomination and remuneration committee
Chair MANNAM MALAKONDAIAH
SARATH KUMAR PAKALAPATI, SRINIVAS SAMAVEDAM
- 29 May 20264 of 4 present4 independent · 106 days in between
- 11 Feb 20263 of 4 present3 independent
Stakeholders Relationship Committee
Chair SARATH KUMAR PAKALAPATI
VEERA VENKATA SATYANARAYANA MURTHY TALLURI, VENKATA PRAVEEN TALLURI
- 29 May 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair VEERA VENKATA SATYANARAYANA MURTHY TALLURI
VENKATA PRAVEEN TALLURI, MANNAM MALAKONDAIAH, SRINIVAS SAMAVEDAM
- 11 Feb 20264 of 4 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Rambabu and CoPeer-review certificate valid to Jun 2027
1 earlier auditor
- M/s. Rambabu & Co.Named in the filing for the quarter to Jun 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Haleos Labs AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Haleos Labs dividend history
Annual general meeting, 30 Sep 2026
6,932 shareholders on the register on 23 Sep 2026; present: 10 promoters and 48 others; votes counted by C. Sudhir Babu / CSB Associates.The company's voting result (opens in a new tab)
- Approval of Financial Statements for the year 2025-26 along with Report of Board and AuditorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.35% · promoters 100.00% · institutions 100.00% · other public 21.50%
- DECLARING THE DIVIDEND FOR THE YEAR 2025-26Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.35% · promoters 100.00% · institutions 100.00% · other public 21.50%
- RE-APPOINTMENT OF MR. TVVSN MURTHY, RETIRING BY ROTATION, AS DIRECTOR OF THE COMPANY.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 6.24% · promoters 0.00% · institutions 100.00% · other public 21.50%
- APPOINTMENT OF STATUTORY AUDITORS OF THE COMPANY AND FIXING THEIR REMUNERATION.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.35% · promoters 100.00% · institutions 100.00% · other public 21.50%
- RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITORS.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.35% · promoters 100.00% · institutions 100.00% · other public 21.50%
- RE-APPOINTMENT OF DR. (MR.) MANNAM MALAKONDAIAH AS AN INDEPENDENT DIRECTORSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.35% · promoters 100.00% · institutions 100.00% · other public 21.50%
- RE-APPOINTMENT OF DR. (MR.) SRINIVAS SAMAVEDAM AS AN INDEPENDENT DIRECTOR.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.35% · promoters 100.00% · institutions 100.00% · other public 21.50%
- REVISION OF REMUNERATION PAYABLE TO MR. TVVSN MURTHY, MANAGING DIRECTOR.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 6.24% · promoters 0.00% · institutions 100.00% · other public 21.50%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 28 Aug 2026, 4 resolutions
7,021 shareholders on the register on 24 Jul 2026; votes counted by C. Sudhir Babu / CSB Associates.The company's voting result (opens in a new tab)
- Approval for reappointment of Mrs. Sudeepthi Gopineedi as Whole-time Director of the Company, for a further period of 5 (Five) yearsSpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 3.87% · promoters 0.00% · institutions 100.00% · other public 12.90%
- Approval for payment of managerial remuneration to Executive Directors pursuant to Regulation 17(6)(e) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.SpecialNot passedPromoters have an interest in it17.84% for82.16% against
Against: promoters 100.00% · institutions 0.00% · other public 9.19%
Turnout: all 19.87% · promoters 22.18% · institutions 100.00% · other public 12.90%
- Approval of Material Related Party Transactions of the Company for the year 2026-27.OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 3.87% · promoters 0.00% · institutions 100.00% · other public 12.90%
- Approval of Material Related Party Transactions of the Material Subsidiary of the Company for the year 2026-27.OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 3.87% · promoters 0.00% · institutions 100.00% · other public 12.90%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 29 Apr 2026, 1 resolution
7,115 shareholders on the register on 27 Mar 2026; votes counted by C. Sudhir Babu / CSB Associates.The company's voting result (opens in a new tab)
Approval of Material Related Party Transactions of the Company related to issue of Corporate Guarantee in favour of RBL Bank to secure the External Corporate Borrowings facility availed by Mahi Drugs Private Limited (Subsidiary).MoreLess
OrdinaryPromoters have an interest in it99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 3.49% · promoters 0.00% · institutions 100.00% · other public 11.59%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- No
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.