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AGM/EGM5 Sept 2026, 10:20 pm

Novateor Research Laboratories Ltd to hold 15th AGM on Sep 29, 2026

AI Summary

Novateor Research Laboratories Ltd has announced its 15th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 3:00 PM IST. The meeting will take place at the company's registered office located at 1026, Dev Atelier, Opp. Dev Aurum, Anandnagar Cross Road, Prahladnagar, Ahmedabad. Key agenda items include the adoption of financial statements for the year ended March 31, 2026, the re-appointment of Mr. Jitin Jaysukh Doshi as a director, and a special resolution to shift the company's registered office within Gujarat. The record date for determining member eligibility is September 25, 2026. The company has no physical shareholders, and its register of members and share transfer books will not be closed.

Key Highlights

  • AGM scheduled for September 29, 2026, at 3:00 PM IST.
  • Agenda includes adopting FY26 financial statements.
  • Director re-appointment and registered office shift are key items.
  • Record date set for September 25, 2026.
  • No physical shareholders; books remain open.