Board Meeting24 Aug 2026, 06:31 pm
Advik Laboratories Board Meeting on Sep 2, 2026
AI Summary
Advik Laboratories Ltd has announced that its Board of Directors will convene on September 2, 2026, at 3:00 PM IST at its corporate office in New Delhi. The primary agenda items include the consideration and approval of the notice for the Annual General Meeting (AGM) for FY 2025-26, the Director's Report, Management Discussion and Analysis Report, and Corporate Governance Report. Additionally, the board will fix the date, time, and venue for the upcoming AGM, appoint a scrutinizer, and determine the book closure and e-voting dates.
Key Highlights
- Board meeting scheduled for September 2, 2026.
- Agenda includes approval of AGM notice and reports.
- Key dates for AGM, book closure, and e-voting to be decided.
- Appointment of a scrutinizer for the AGM is planned.
Price Impact
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