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Adline Chem Lab Limited to convene a board meeting on August 27, 2026
24-Aug-2026, 07:49
Adline Chem Lab Limited will hold a meeting of its Board of Directors on August 27, 2026, to approve the draft notice for the Annual General Meeting (AGM) for the financial year ended March 31, 2026, and to consider and approve the Board’s Report, including the Management Discussion and Analysis Report and Corporate Governance Report. The board will also consider the appointment of Mrs. Anita Ganeshbhai Marvadi (DIN: 11808366) as an Additional Director and determine the dates for the closure of the Register of Members and Share Transfer Books.
Adline Chem Lab Limited will hold a meeting of its Board of Directors on August 27, 2026, to approve the draft notice for the Annual General Meeting (AGM) for the financial year ended March 31, 2026, and to consider and approve the Board’s Report, including the Management Discussion and Analysis Report and Corporate Governance Report. The board will also consider the appointment of Mrs. Anita Ganeshbhai Marvadi (DIN: 11808366) as an Additional Director and determine the dates for the closure of the Register of Members and Share Transfer Books.