Advik Laboratories Ltd Board Meeting: AGM Date, Auditor & Director Appointments

Advik Laboratories Ltd announced the outcome of its Board Meeting held on September 02, 2026. The board approved the date and time for the 32nd Annual General Meeting (AGM) of shareholders, scheduled for Tuesday, September 29, 2026. The meeting also saw the approval of the Notice for the AGM, Director's Report, and other related documents for FY 2025-2026. Book closure dates for the AGM were set from September 23 to September 29, 2026. NSDL was appointed for e-voting, with e-voting dates set from September 26 to September 28, 2026. M/s. Kundan Agrawal & Associates were appointed as Scrutinizers. The board recommended the appointment of Ms. Anchal Goyal as an Independent Director and the re-appointment of M/s. Nemani Garg Agarwal & Co. as Statutory Auditors for a term of five years.