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Board Meeting31 Aug 2026, 09:11 pm

Novateor Research Laboratories Board Meeting on Sep 3, 2026

AI Summary

Novateor Research Laboratories Ltd has announced that its Board of Directors will convene on September 3, 2026. The meeting is scheduled to take place at the company's registered office. The primary agenda items include considering and approving matters related to the upcoming Annual General Meeting (AGM) of the company. Additionally, the board will address any other business as approved by the chairman. This announcement is in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Highlights

  • Board meeting scheduled for September 3, 2026.
  • Agenda includes matters for the upcoming Annual Meeting.
  • Compliance with SEBI Listing Obligations and Disclosure Requirements.
  • Other business may be transacted with chairman's approval.