BROOKSBSEBROOKS LAB LIMITEDLowNeutral
Announced Thu, 3 Sept · 15:52 IST

Brooks Labs 24th AGM held via video conferencing, 7 ordinary resolutions placed

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

The 24th AGM of Brooks Laboratories was held on 3 Sept 2026 via video conferencing, chaired by Dr. Usha Singh with 319 members present. Seven ordinary resolutions were placed including adoption of audited financial statements for FY ending 31 March 2026, reappointment of director Mr. Jitendrapratap Rambahadur Singh, ratification of cost auditor remuneration, and approval of related party transactions including remuneration for President Strategy and President Trading roles. Meeting concluded at 9:15 AM. Voting results will be filed separately within two working days.

Likely market impact

Routine procedural filing. Watch for voting outcomes on related party transactions and executive remuneration, expected within two working days.