Announced Fri, 21 Aug · 16:54 IST
Addendum to 24th AGM notice - changes to Resolution No. 4
BROOKS · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
+3.3%1-day move
₹60.01
prior close
₹60.10
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+1.4+1.4+1.4+3.0+3.3+5.0+10.0+15.4+12.9+8.3+5.0———
Up moveDown movePending
AI summary
Brooks Laboratories has issued an addendum to the 24th AGM notice (scheduled for 3rd September 2026 at 9 AM via video conferencing) modifying Resolution No. 4. The change aligns the resolution with corporate guarantee arrangements as part of an ongoing review of related party transactions. The company will seek shareholder approval and ratification for these transactions. All other items in the AGM notice and annual report for FY 2025-26 remain unchanged.
Likely market impact
Shareholders should review the revised Resolution No. 4 before the 9 AM AGM on 3rd September 2026 as it involves related party corporate guarantee approvals.