Proceeding of 14th Annual General meeting of the company
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Novateor Research Laboratories held its 14th AGM on Tuesday, September 30, 2025, at its registered office in Ahmedabad, Gujarat, from 3:00 PM to 3:50 PM, chaired by Managing Director Navdeep Mehta. Six resolutions were taken up and passed: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) reappointment of Jitin Jaysukh Doshi as director retiring by rotation, (3) appointment of Anil Tilakraj Arora as Non-Executive Independent Director for 5 years effective September 3, 2025, (4) approval for related party transactions with Navdeep Mehta up to ₹30 lakhs for FY 2025-26, (5) approval for related party transactions with Jitin Jaysukh Doshi up to ₹125 lakhs for FY 2025-26, and (6) addition of new clauses in the Memorandum of Association passed as a Special Resolution. Voting results will be disclosed separately under SEBI Regulation 44.
This is a routine procedural filing confirming that standard AGM business was completed. Shareholders should note the appointment of a new Independent Director (governance positive) and the approved related party transaction limits for FY 2025-26. Voting outcomes are pending separate disclosure and could influence near-term sentiment.