Adline Chem Lab Ltd — Board Meeting, 06-06-2025: Board Meeting

Adline Chem Lab Limited has announced a board meeting to approve the Director’s Report and Secretarial Audit Report for FY 2024-25, and to convene its 37th Annual General Meeting. The company plans to appoint M/s. Ishit Vyas & Co. as both Scrutinizer for the AGM and Secretarial Auditors for five years, subject to shareholder approval. The board will consider shifting the registered office within the city, updating authorized bank signatories, appointing a CFO, and adding two independent non-executive directors. An alteration of the company’s main object clause is also on the agenda.