
Advik Laboratories Ltd Announces 32nd AGM on Sep 29, 2026
Advik Laboratories Ltd, now known as MPS Pharmaa Limited, has issued a notice for its 32nd Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 09:30 AM IST. The meeting will take place at their registered office in Sohna, Haryana. Key agenda items include the adoption of audited financial statements for FY 2025-26, the re-appointment of a director liable to retire by rotation, and the re-appointment of M/s Nemani Garg Agarwal & Co. as statutory auditors for a second five-year term. Additionally, the AGM will seek approval for related party transactions under Section 188 of the Companies Act, 2013, and SEBI (LODR) Regulations, 2015. The notice is available on the company's website.
Key Highlights
- 32nd AGM scheduled for September 29, 2026.
- Audited financial statements for FY 2025-26 to be adopted.
- Re-appointment of statutory auditors for a five-year term.
- Approval sought for related party transactions.
- Company formerly known as Advik Laboratories Ltd.
Price Impact
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