StockWatch
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Healthcare Service Provider
AGM/EGM25 Aug 2026, 07:03 pm

Choksi Laboratories Announces 33rd AGM on September 18, 2026

AI Summary

Choksi Laboratories Ltd has announced its 33rd Annual General Meeting (AGM) will be held on September 18, 2026, at 12:30 PM IST. The meeting will be conducted via Video Conference/Other Audio-Visual Means, adhering to SEBI and MCA circulars. The Annual Report, including the AGM notice for the financial year ended March 31, 2026, is being sent electronically to registered members. Shareholders without registered email addresses will receive a web-link to access the report. Key agenda items include approving audited financial results for FY26, re-appointing a director retiring by rotation, and re-appointing Ms. Himika Choksi as Whole-Time Director for another five years.

Key Highlights

  • 33rd AGM scheduled for September 18, 2026, via video conference.
  • Annual Report for FY26 and AGM notice are available electronically.
  • Agenda includes approving FY26 financial results.
  • Director retirement and re-appointment by rotation.
  • Re-appointment of Ms. Himika Choksi as Whole-Time Director proposed.