StockWatch
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Pharmaceuticals
AGM/EGM3 Sept 2026, 06:50 pm

Adline Chem Lab Ltd to hold 38th AGM on Sep 28, 2026

AI Summary

Adline Chem Lab Ltd has announced its 38th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 2:00 PM IST via Video Conferencing. Shareholders can participate through remote e-voting, with the cut-off date set for September 21, 2026. The agenda includes adopting the audited standalone financial statements for FY26 and appointing M/s. V. V. PATEL & CO. as statutory auditors for a five-year term, along with approving their appointment to fill a casual vacancy.

Key Highlights

  • 38th AGM scheduled for September 28, 2026, via VC/OAVM.
  • Remote e-voting facility available for eligible shareholders.
  • Agenda includes adoption of FY26 financial statements.
  • Appointment of V. V. PATEL & CO. as statutory auditors for 5 years.
  • Approval for auditor appointment to fill casual vacancy.