Submission of Notice of 32nd AGM of the company to be held on Tuesday, 16th September, 2025 at 11.00 A.M.
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Choksi Laboratories Ltd has informed BSE about its 32nd Annual General Meeting scheduled for Tuesday, 16th September 2025 at 11:00 A.M. The AGM will be held through Video Conference / Other Audio-Visual Means, in line with MCA and SEBI guidelines. The Annual Report for FY 2024-25 (year ended March 31, 2025) along with the AGM Notice is being sent electronically to shareholders whose email addresses are registered with the company, RTA, or depository participants. Shareholders without registered emails will be sent a web link to access the report on the company's website. The document is signed by Prakhar Dubey, Company Secretary and Compliance Officer.
This is a routine compliance filing. Shareholders should check their registered email for the AGM notice and annual report, and prepare to attend the meeting virtually. No material business or financial announcement is included in this filing.