Advik Laboratories Board Approves AGM Date, Director Appointment, Auditor Re-appointment

Advik Laboratories Ltd (now MPS Pharmaa Limited) announced outcomes of its Board Meeting held on September 2, 2026. The board approved Tuesday, September 29, 2026, as the date for the 32nd Annual General Meeting (AGM). Key decisions include the recommendation for shareholder approval of Ms. Anchal Goyal's appointment as an Independent Director for a five-year term and the re-appointment of M/s. Nemani Garg Agarwal & Co. as Statutory Auditors for a similar term. The meeting also approved the Notice for the AGM, Director's Report, and other related documents for FY 2025-2026. E-voting dates and NSDL as the e-voting depository were also confirmed.