Choksi Laboratories Limited has submitted a regulatory disclosure to BSE Limited regarding communication with shareholders whose email addresses are not registered with the company, registrar, transfer agent, or depository participants.
The disclosure is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with specific reference to Regulation 36(1)(b).
The company has dispatched letters to shareholders without registered email addresses, providing them with a web-link to access the complete Annual Report for FY 2025-26. The 33rd Annual General Meeting is scheduled to be held on Friday, 18th September 2026 at 12:30 p.m. through Video Conferencing/Other Audio Visual Means.
The meeting is being conducted in compliance with Companies Act, 2013 and General Circular No. 03/2025 dated 22nd September, 2025 issued by the Ministry of Corporate Affairs, along with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
The Annual Report for FY 2025-26 along with the Notice of the 33rd AGM is available on the company's website at: https://choksilab.in/pdf/Finance/2026/33rd%20Annual%20Report%202025-26.pdf
Shareholders who wish to receive a physical copy of the Annual Report may write to the compliance officer at compliance_officer@choksilab.in, mentioning their Folio No./DP Id/Client Id.
The documents are also available on BSE Limited's website (www.bseindia.com) and on CDSL's website at https://www.evotingindia.com.
Shareholders are advised to update their email addresses, communication addresses, bank details, and nomination details through their depository participants or by contacting the Registrar and Share Transfer Agent, Ankit Consultancy Private Limited, at 60, Electronic Complex, Pardeshipura, Indore (M.P.)-452010, Tel: 0731-4065799, 4065797, Email: investor@ankitonline.com.