Please find enclosed herewith the Notice of 43rd Annual General Meeting Schedule to be held on Monday, 29th September, 2025.
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Parnax Lab Limited (formerly Krishna Deep Trade & Investment Ltd), BSE scrip code 506128, has notified the 43rd AGM to be held on Monday, 29th September 2025 at 12:30 PM through video conferencing. Ordinary business includes adoption of audited FY2024-25 standalone and consolidated accounts, and re-appointment of Mr. Binoy B. Shah (DIN: 00440880), who retires by rotation. Special business includes approval of material related party transactions with subsidiary Naxpar Pharma Private Limited — up to Rs 5 crore each for sale and purchase of materials between October 2025 and September 2026 — and appointment of M/s HSPN & Associates LLP as Secretarial Auditors for five years (FY2025-26 to FY2029-30). Remote e-voting runs from 26th September (9:00 AM) to 28th September (5:00 PM), with cut-off date of 22nd September 2025. The company has its registered office in Mumbai and manufacturing facilities in Silvassa (Dadra & Nagar Haveli).
This is a routine AGM notice with mostly standard agenda items, so no immediate stock impact is expected. Shareholders should review the material related party transaction proposal with promoter-group subsidiary Naxpar Pharma (Rs 5 crore cap on both sales and purchases), as related party deals are a key governance checkpoint.