Advik Laboratories Ltd. to hold 32nd AGM on Sep 29, 2026

Advik Laboratories Ltd. announced that its 32nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 09:30 AM at its registered office in Haryana. The Board of Directors, in a meeting held on September 2, 2026, approved the AGM date, along with the Notice, Director's Report, and other related documents for FY 2025-2026. Book closure for the AGM will be from September 23 to September 29, 2026. The company also approved e-voting from September 26 to September 28, 2026, appointing NSDL as the depository for e-voting and Kundan Agrawal & Associates as the scrutinizer. Key recommendations for shareholder approval include 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 five-year term.