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(02/02/2026 15:20)

Choksi Lab. - Board Meeting Intimation for Meeting Of Directors To Be Held On 07Th February, 2026

Choksi Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Result of the Company for the Quarter ended on 31st December 2025;\r\n2. To Consider and approve the appointment of Mr. Ritik Pavecha (DIN: 08790431) as Additional Independent Director of the company w.e.f. 07th February, 2026;\r\n3. To take on record the resignation of Mrs. Meenaxi Patidar (DIN: 10206356) as Independent Director of the company w.e.f. 09th January,2026;\r\n4. Any other item may be taken up for consideration with the permission of the Chairman and with the consent of a majority of the Directors present in the Meeting, which shall include at least one independent Director. If any.\r\n
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