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(05/08/2026 17:51)

Choksi Laboratories - Board Meeting Intimation for Meeting Of Directors To Be Held On 13Th August, 2026

Choksi Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Result of the Company for the Quarter ended on 30th June 2026;\r\n2. To consider the appointment of Internal Auditor of the Company for the F.Y. 2026-27;\r\n3. To consider the matters relating to the ensuing Annual General Meeting;\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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