AGM/EGM1 Oct 2026, 03:43 pm
Advik Laboratories Ltd: AGM Approves Financials, Director, Auditor Re-appointments
AI Summary
Advik Laboratories Ltd held its 32nd Annual General Meeting (AGM) on September 29, 2026, where shareholders approved all resolutions. Key approvals include the adoption of audited financial statements for FY26, re-appointment of Mr. Ram Niwas Sharma as a Non-Executive Director, and re-appointment of M/s. Nemani Garg Agarwal & Co. as Statutory Auditors for a five-year term. Additionally, related party transactions and transactions under Section 185 of the Companies Act, 2013 were approved. Ms. Anchal Goyal was appointed as an Independent Director for a five-year term.
Key Highlights
- AGM approved audited financial statements for the fiscal year ending March 31, 2026.
- Mr. Ram Niwas Sharma re-appointed as Non-Executive Director.
- Statutory Auditors re-appointed for a five-year term.
- Ms. Anchal Goyal appointed as Independent Director for five years.
- Related party and Section 185 transactions received shareholder approval.
Price Impact
More from ADVIKLA