Choksi Laboratories Postal Ballot: Independent Director Appointment

Choksi Laboratories Limited filed a Postal Ballot Notice under Regulation 30 of SEBI LODR 2015 to BSE (Scrip Code: 526546).
The sole special resolution seeks shareholder approval to appoint Mr. Ritik Pavecha (DIN: 08790431) as Non-Executive Independent Director for five years from February 7, 2026.
Remote e-voting via CDSL is open from March 28, 2026 (9:00 AM IST) to April 26, 2026 (5:00 PM IST), with results declared on or before April 28, 2026.
Ms. Surabhi Agrawal, Practicing Company Secretary (COP: 23696), has been appointed as Scrutinizer for the e-voting process.