Adline Chem Lab Ltd

Meeting Details

• Date: 27 August 2026; Venue: Registered Office, A-514, Stellar, Bodakdev, Ahmedabad, Gujarat 380054.

Key Agenda Items

• Consider and approve the draft Notice for the ensuing AGM for FY ended 31 March 2026.
• Approve the Board's Report, MD&A and Corporate Governance Report for FY ended 31 March 2026.
• Determine date, time and mode for convening the AGM.
• Appoint Mrs. Anita Ganeshbhai Marvadi as Additional Non-Executive Independent Director, subject to AGM approval.
• Fix Book Closure dates and Record Date for remote and e-voting at the AGM.
• Appoint a Scrutinizer to oversee the AGM e-voting process.
• Any other business with permission of the Chair.

Other Notes

• Trading window closure period not specified.

Meeting Details

• Board meeting scheduled for 13 August 2026; time and venue not disclosed.

Key Agenda Items

• Board to consider Standalone unaudited financial results for quarter ended June 30, 2026 with Limited Review Report.
• Any other matter with the permission of the Chair.

Trading and Other Notes

• Trading window closed for designated persons and relatives from 01 July 2026 until 48 hours after unaudited results.

Dematerialisation status

• Dematerialisation requests received for quarter ended 30 June 2026 were processed and confirmed to depositories.
• Securities dematerialised have been listed on the stock exchanges where the earlier issued securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification, with depository name substituted within prescribed timelines.