Novateor Research Laboratories Board Meeting Outcome
Novateor Research Laboratories held a board meeting to approve auditors and scheduled its 15th AGM for September 29, 2026. The board also proposed shifting the registered office.
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Novateor Research Laboratories held a board meeting to approve auditors and scheduled its 15th AGM for September 29, 2026. The board also proposed shifting the registered office.
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HRS Aluglaze Ltd appointed a new Internal Auditor, Secretarial Auditor, and Statutory Auditor following the resignation of the existing Statutory Auditor.
Zota Health Care Limited's board approved the Notice of the 26th AGM and set the record date for the final dividend. They also appointed a new Independent Director.
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Plada Infotech Services approved its Annual Report for FY 2025-26 and scheduled its 16th Annual General Meeting for September 30, 2026. The board also appointed an Independent Director.
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MOS Utility Limited's board approved FY 2025-26 financial results, director re-appointment, secretarial auditor appointment, and a new ESOS 2026 scheme.
Parle Industries Limited announced board meeting outcomes, including the re-appointment of a director, appointment of secretarial auditors, and the shifting of its registered office address.
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Mangalam Worldwide Limited appointed Mr. Keyoor Madhusudan Bakshi as an Independent Director and approved the notice for a postal ballot process.
True Colors Ltd's board approved the Directors' Report for FY 2025-26 and scheduled the 5th Annual General Meeting for September 30, 2026.
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Kimia Biosciences' board meeting outcome includes director appointments, approval of the 33rd AGM notice, and increased borrowing/investment limits. The board also adopted the annual report.
Amrapali Capital and Finance Services Ltd. approved its Board Report, the re-appointment of its Chairman & MD, and an Independent Director during its board meeting.
Innovana Thinklabs Limited approved the Board Report for FY2026 and scheduled its 11th Annual General Meeting for September 29, 2026.