Advik Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 inter alia to consider and approve 1. To consider & approve the notice calling Annual General Meeting (AGM) of the company for the Financial Year 2025-26.2. To consider & approve Directors Report Management Discussion and Analysis Report & Corporate Governance Report and Annexures thereto for the Financial Year 2025-26.3. To fix the date time & venue of the forthcoming Annual General Meeting of shareholders of the company for Financial Year 2025-26.4. To appoint Scrutinizer for the purpose of forthcoming Annual General Meeting of the Company.5. To fix the dates of Book Closure & E-voting and related matters thereto.6. To consider any other matter with the permission of the Board.
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