Choksi Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 ,inter alia, to consider and approve 1.To consider and approve ....
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Choksi Laboratories Ltd has notified BSE that its Board of Directors meeting (01/2026-27) is scheduled for May 18, 2026 at 2:30 PM at the company's registered office. The meeting will consider three main items: (1) purchase of a car for business use along with bank financing facilities, (2) change of Registrar and Share Transfer Agent (RTA), and (3) appointment of a new Chief Financial Officer (CFO). This intimation is filed under SEBI Listing Regulation 29, which requires advance notice of board meetings that may involve key decisions.
The agenda includes routine matters like vehicle purchase and RTA change. The CFO appointment is more significant as it involves leadership change at a key management position, which investors may monitor closely. The filing itself is procedural but signals active corporate governance activity.