AGM/EGM3 Sept 2026, 06:50 pm
Adline Chem Lab Ltd Announces 38th AGM on Sep 28, 2026
AI Summary
Adline Chem Lab Ltd has announced its 38th Annual General Meeting (AGM) scheduled for Monday, September 28, 2026, at 2:00 P.M. IST, to be conducted via Video Conference. The meeting will cover the adoption of the Audited Standalone Financial Statements for the fiscal year 2025-26 and the appointment of a Statutory Auditor for a five-year term. Shareholders eligible to vote will be determined by a cut-off date of September 21, 2026. Remote e-voting will be available from September 25 to September 27, 2026. The company also provided updates on board and key managerial personnel changes, including new appointments and resignations.
Key Highlights
- AGM scheduled for September 28, 2026, via Video Conference.
- Financial statements for FY 2025-26 to be adopted.
- Appointment of Statutory Auditor for a 5-year term is on the agenda.
- Cut-off date for shareholder eligibility is September 21, 2026.
- Remote e-voting facility available from September 25-27, 2026.
Price Impact
More from ADLINE