Adline Chem Lab Limited has scheduled a meeting of its Board of Directors to be held on Thursday, August 27, 2026, at the Registered Office of the Company situated at A-514, Stellar, Opp. Arista Building, Sindhu Bhavan Road, Bodakdev, Ahmedabad, Gujarat, India, 380054.
The disclosure is made pursuant to Regulation 29 read with Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations).
Agenda Items
The Board will consider, discuss, and approve the following matters:
- Approval of the Draft Notice convening the ensuing Annual General Meeting (AGM) of the members of the Company for the financial year ended March 31, 2026
- Approval of the Board's Report (Directors' Report) along with its annexures, including the Management Discussion and Analysis Report and Corporate Governance Report for the financial year ended March 31, 2026
- Determination and fixation of the day, date, time, and mode (through Video Conferencing / Other Audio-Visual Means) for convening the ensuing Annual General Meeting of the Company
- Consideration and approval of the appointment of Mrs. Anita Ganeshbhai Marvadi (DIN: 11808366) as an Additional Director in the capacity of a Non-Executive Independent Director on the Board of the Company, subject to the approval of the members at the ensuing AGM
- Determination and fixation of the dates for the Closure of the Register of Members and Share Transfer Books (Book Closure) and fixation of the cut-off date (Record Date) for the purpose of determining the eligibility of members for remote e-voting and e-voting at the ensuing Annual General Meeting
- Appointment of a Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the ensuing Annual General Meeting
- Any other business with the permission of the Chair, as may be deemed fit and necessary