The cut off date to determine the eligible shareholders who can attend the 14th AGM of the company will be Friday, September 26, 2025
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Novateor Research Laboratories has informed BSE that its 14th Annual General Meeting (AGM) will be held on Tuesday, September 30, 2025 at 3:00 PM IST in Ahmedabad. The cut-off date to determine which shareholders are eligible to attend the AGM is Friday, September 26, 2025. Since the company has no physical shareholders, the register of members will not be closed (no record date). The board, at its September 3, 2025 meeting, also approved the Draft Directors' Report for FY2024-25, the AGM notice and resolutions, and appointed Mr. Mehul Raval as scrutinizer for the AGM.
This is a routine AGM-related disclosure with no direct impact on stock price or shareholder value. Investors holding shares as of September 26, 2025 will be eligible to attend and vote at the AGM.