StockWatch
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Pharmaceuticals
Auditor2 Sept 2026, 05:41 pm

Advik Laboratories Ltd Appoints Nemani Garg Agarwal & Co. as Statutory Auditors

AI Summary

Advik Laboratories Ltd announced the appointment of M/s. Nemani Garg Agarwal & Co. as the Statutory Auditors of the company. This decision was made during a Board Meeting held on September 2, 2026. The auditors will serve for a term of 5 consecutive years, from the conclusion of the 32nd Annual General Meeting until the conclusion of the 37th Annual General Meeting. The company also approved the notice for the 32nd AGM, Director's Report, and other related documents for the Financial Year 2025-2026. The AGM is scheduled for September 29, 2026, with book closure from September 23 to September 29, 2026. NSDL was appointed for e-voting, and Kundan Agrawal & Associates will act as the scrutinizer. Additionally, Ms. Anchal Goyal was recommended for appointment as an Independent Director.

Key Highlights

  • Nemani Garg Agarwal & Co. appointed as Statutory Auditors for 5 years.
  • Appointment to be approved by shareholders at the 32nd AGM.
  • AGM scheduled for September 29, 2026.
  • Ms. Anchal Goyal recommended as Independent Director.
  • NSDL to handle e-voting for the AGM.