Summary of the Proceeding of 38th Annual General Meeting of the Company held on Monday, 28th September, 2026.
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Adline Chem Lab Limited held its 38th Annual General Meeting on Monday, September 28, 2026, via video conferencing from 2:02 PM to 2:20 PM IST, chaired by Managing Director Mr. Vrushank Balkrushna Patel. Four business items were transacted: adoption of audited standalone financial statements for FY ended March 31, 2026; appointment of M/s. V. V. Patel & Co. as Statutory Auditors for a 5-year term; approval of the same firm to fill a casual vacancy as Statutory Auditors; and regularization of Mrs. Anita Ganeshbhai Marvadi as Non-Executive Independent Director for a 5-year term (special resolution). The CFO, Mr. Hardik Vaghasiya, presented a brief overview of the company's operational and financial performance for FY26 and flagged a strategic transition toward the Renewable Energy and EPC sectors. E-voting was conducted via NSDL from September 25-27, 2026, with results and the Scrutinizer's Report to be filed with BSE within two working days.
This is a routine procedural disclosure of AGM proceedings with no major surprises — all resolutions are standard governance items. Shareholders should note the company's stated pivot into Renewable Energy and EPC, and watch for the upcoming voting results to confirm shareholder approval of the resolutions.