
Adline Chem Lab Ltd Convenes 38th AGM on Sep 28
Adline Chem Lab Ltd announced its 38th Annual General Meeting (AGM) will be held on September 28, 2026, via Video Conferencing. The Board approved the notice for the AGM, along with the Board's Report, Management Discussion and Analysis, and Corporate Governance Report for the financial year ended March 31, 2026. The Register of Members and Share Transfer Books will be closed from September 22 to September 28, 2026. Monday, September 21, 2026, is set as the cut-off date for remote e-voting eligibility. The remote e-voting period will run from September 25 to September 27, 2026. Additionally, Mrs. Anita Ganeshbhai Marvadi was appointed as an Additional Non-Executive Independent Director, effective August 27, 2026, pending shareholder approval at the AGM. The company also noted a fine of ₹1,180 levied by BSE for delayed compliance, which has been paid.
Key Highlights
- 38th AGM scheduled for September 28, 2026, via VC/OAVM.
- Book closure from September 22-28, 2026, for AGM.
- Mrs. Anita Ganeshbhai Marvadi appointed as Independent Director.
- BSE levied a fine of ₹1,180 for delayed compliance.
Price Impact
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