StockWatch
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Pharmaceuticals
AGM/EGM1 Oct 2026, 03:49 pm

Advik Laboratories AGM: All Resolutions Passed

AI Summary

Advik Laboratories Ltd. (now MPS Pharmaa Limited) held its 32nd Annual General Meeting (AGM) on September 29, 2026. All resolutions presented to the shareholders were approved with the required majority. Key approvals included the adoption of audited financial statements for the fiscal year ending March 31, 2026, the re-appointment of Mr. Ram Niwas Sharma as a Non-Executive Director, the re-appointment of M/s. Nemani Garg Agarwal & Co. as Statutory Auditors for a five-year term, the appointment of Ms. Anchal Goyal as an Independent Director for a five-year term, and approvals for related party transactions and transactions under Section 185 of the Companies Act, 2013.

Key Highlights

  • All resolutions passed at the 32nd AGM.
  • Audited financial statements for FY26 adopted.
  • Director Ram Niwas Sharma re-appointed.
  • Statutory Auditors re-appointed for five years.
  • Ms. Anchal Goyal appointed as Independent Director.