Adline Chem Lab Ltd

Adline Chem Lab Ltd has announced its 38th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 2:00 PM IST via Video Conferencing. Shareholders can participate through remote e-voting, with the cut-off date set for September 21, 2026. The agenda includes adopting the audited standalone financial statements for FY26 and appointing M/s. V. V. PATEL & CO. as statutory auditors for a five-year term, along with approving their appointment to fill a casual vacancy.

Adline Chem Lab Ltd has announced its 38th Annual General Meeting (AGM) scheduled for Monday, September 28, 2026, at 2:00 P.M. IST, to be conducted via Video Conference. The meeting will cover the adoption of the Audited Standalone Financial Statements for the fiscal year 2025-26 and the appointment of a Statutory Auditor for a five-year term. Shareholders eligible to vote will be determined by a cut-off date of September 21, 2026. Remote e-voting will be available from September 25 to September 27, 2026. The company also provided updates on board and key managerial personnel changes, including new appointments and resignations.

Adline Chem Lab Ltd's Board of Directors, in a meeting held on September 1, 2026, accepted the resignation of statutory auditors M/s. Jain Kedia & Sharma due to a fee dispute. The Board approved the appointment of M/s. V. V. PATEL & CO. to fill the casual vacancy and recommended them for a full five-year term, subject to shareholder approval at the upcoming AGM. The draft notice for the AGM has been modified to include these agenda items.

Adline Chem Lab Ltd announced its 38th Annual General Meeting (AGM) will be held on September 28, 2026, via Video Conferencing. The Board approved the notice for the AGM, along with the Board's Report, Management Discussion and Analysis, and Corporate Governance Report for the financial year ended March 31, 2026. The Register of Members and Share Transfer Books will be closed from September 22 to September 28, 2026. Monday, September 21, 2026, is set as the cut-off date for remote e-voting eligibility. The remote e-voting period will run from September 25 to September 27, 2026. Additionally, Mrs. Anita Ganeshbhai Marvadi was appointed as an Additional Non-Executive Independent Director, effective August 27, 2026, pending shareholder approval at the AGM. The company also noted a fine of ₹1,180 levied by BSE for delayed compliance, which has been paid.

Adline Chem Lab Ltd has announced a Board of Directors meeting scheduled for August 27, 2026. The meeting will primarily focus on approving the draft notice for the upcoming Annual General Meeting (AGM) for the financial year ended March 31, 2026. Key agenda items include approving the Board's Report, determining the date, time, and mode for the AGM, and considering the appointment of Mrs. Anita Ganeshbhai Marvadi as an Additional Director (Non-Executive Independent). The board will also fix the book closure dates and appoint a scrutinizer for the e-voting process.

Adline Chem Lab Limited announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved the financial results as per Indian Accounting Standards (IND AS) following a recommendation from the Audit Committee. The company also noted the Limited Review Report from its Statutory Auditors on these results. The filing was made on August 13, 2026.

Adline Chem Lab Limited announced that its Board of Directors, in a meeting held on August 13, 2026, approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The Board also noted the Limited Review Report from the Statutory Auditors on these results. The company prepares its financial results as per Indian Accounting Standards (IND AS). The filing also noted a penalty of Rs. 1.06 Lakhs from BSE for non-appointment of a Company Secretary.

Adline Chem Lab Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider and approve the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report from the statutory auditors. Additionally, the company has closed its trading window for designated persons and their relatives from July 1, 2026, until 48 hours after the announcement of the financial results, in compliance with SEBI's insider trading regulations.

Adline Chem Lab Ltd has announced the closure of its trading window for designated persons, including directors, KMPs, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The trading window will be shut from Wednesday, July 01, 2026, and will reopen 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The date of the board meeting to approve these results will be communicated separately.

Adline Chem Lab Ltd has announced the resignation of two Independent Directors, Mr. Him Vyas and Mr. Krish Patel, effective June 12, 2026. The resignations are attributed to pre-existing personal commitments and unexpected professional constraints. Both directors have confirmed that there are no other material reasons for their departure. The company will proceed with the necessary filings with the Registrar of Companies and BSE Limited.