
AGM/EGM12 Aug 2026, 06:22 pm
Brooks Laboratories to hold 24th AGM on Sep 3, 2026 via VC/OAVM
AI Summary
Brooks Laboratories Ltd has announced its 24th Annual General Meeting (AGM) will be held on September 3, 2026, at 9:00 AM IST through Video Conferencing/Other Audio-Visual Means. The meeting will cover ordinary business such as adopting the audited standalone and consolidated financial statements for FY2025-26 and reappointing a director retiring by rotation. Special business includes ratifying the remuneration of Cost Auditors M/s. Balwinder & Associates for FY2026-27, approving related party transactions, and approving remuneration for senior management, Mr. Atul Ranchal (President - Strategy) up to ₹15,00,000 per month and Mr. Rajesh Mahajan (President - Procurement) up to ₹8,00,000 per month.
Key Highlights
- AGM scheduled for September 3, 2026, via VC/OAVM.
- Financial statements for FY2025-26 to be adopted.
- Remuneration for Cost Auditors and senior management to be ratified.
- Approval sought for related party transactions.
- Director retiring by rotation to be reappointed.
Price Impact
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