Board Meeting3 Sept 2026, 08:20 pm
Novateor Research Board Meeting: AGM Agenda, Auditors Reappointed
AI Summary
Novateor Research Laboratories Ltd held a board meeting on September 3, 2025, to discuss the agenda for the upcoming Annual General Meeting (AGM). Key decisions included considering the shifting of the registered office, subject to shareholder approval. The board also approved the reappointment of Mr. Mehul Raval as Secretarial Auditor and M/s. N. C. Vasa & Co. as Internal Auditor for FY 2026-27. The Draft Directors' Report for FY 2025-26 was approved. The 15th AGM is scheduled for September 29, 2026, with September 25, 2026, set as the cut-off date for member eligibility. Mr. Raval will also serve as the scrutinizer for the AGM.
Key Highlights
- Board considered shifting registered office, pending shareholder approval.
- Reappointment of Secretarial and Internal Auditors for FY 2026-27 approved.
- 15th Annual General Meeting scheduled for September 29, 2026.
- Cut-off date for AGM eligibility set as September 25, 2026.
- Draft Directors' Report for FY 2025-26 approved.
Price Impact
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