Choksi Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1. To consider and approve ....
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Choksi Laboratories has called a board meeting on Wednesday, August 13, 2025, at 2:30 PM at its registered office in Indore. The key item on the agenda is the approval of unaudited financial results for Q1 FY26 (quarter ended June 30, 2025). The board will also consider the reappointment of Mr. Vyangesh Choksi as Whole Time Director and the appointment of internal and secretarial auditors. Matters related to the upcoming Annual General Meeting will also be discussed. The trading window for insiders remains closed and will reopen 48 hours after the Q1 results are declared.
This is a standard pre-results intimation. Investors should watch for the Q1 FY26 earnings outcome on August 13, as it will be the next key catalyst. The proposed reappointment of the Whole Time Director signals continuity in leadership.