AGM/EGM3 Sept 2026, 09:30 pm
Novateor Research Laboratories Ltd. to hold 15th AGM on Sep 29, 2026
AI Summary
Novateor Research Laboratories Ltd. announced that its 15th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 3:00 P.M. IST at its registered office in Ahmedabad. The Board of Directors approved the Draft Directors' Report for FY 2025-26 and the resolutions for the AGM. The cut-off date for determining member eligibility to attend the AGM is September 25, 2026. Mr. Mehul Raval has been appointed as the Secretarial Auditor and scrutinizer for the AGM. The company confirmed that its register of members and share transfer books will not be closed as there are no physical shareholders.
Key Highlights
- 15th Annual General Meeting scheduled for September 29, 2026.
- Cut-off date for member eligibility set as September 25, 2026.
- Draft Directors' Report for FY 2025-26 approved.
- Mr. Mehul Raval appointed as Secretarial Auditor and scrutinizer.
- No closure of register of members or share transfer books.
Price Impact
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