14th Annual General Meeting of the Company will be held on Tuesday, September 30, 2025 at 3:00 P.M. at the registered office of the company
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Novateor Research Laboratories has announced that its 14th Annual General Meeting will be held on Tuesday, September 30, 2025 at 3:00 PM at its registered office in Prahladnagar, Ahmedabad. The Board approved the Draft Directors' Report and the Notice for the AGM for FY 2024-25 at its meeting on September 3, 2025. The cut-off date to determine member eligibility for attending the AGM has been set as September 26, 2025. Since there are no physical shareholders, the register of members and share transfer books will not be closed. Mr. Mehul Raval, Company Secretary, has been appointed as the scrutinizer for the AGM.
Routine AGM intimation with no material business action announced. Shareholders should note the September 26, 2025 cut-off date for attendance eligibility. Investors await the full Notice and Annual Report for any resolutions requiring their approval.