Adline Chem Lab Board Meeting on Aug 27, 2026

Adline Chem Lab Ltd has announced a Board of Directors meeting scheduled for August 27, 2026. The meeting will primarily focus on approving the draft notice for the upcoming Annual General Meeting (AGM) for the financial year ended March 31, 2026. Key agenda items include approving the Board's Report, determining the date, time, and mode for the AGM, and considering the appointment of Mrs. Anita Ganeshbhai Marvadi as an Additional Director (Non-Executive Independent). The board will also fix the book closure dates and appoint a scrutinizer for the e-voting process.