Adline Chem Lab Ltd — Others, 27-06-2025: AGM/EGM

Adline Chem Lab Limited has announced a board meeting scheduled for its 37th Annual General Meeting to be held through video conferencing. Key agenda items include adoption of the financial results for the quarter and half-year, reappointment of a director retiring by rotation, and appointment of M/s. Ishit Vyas & Co. as Secretarial Auditors for five years. The company plans to regularize additional directors Mr. Vrushank Balkrushna Patel and Mr. Nilay Jitendrabhai Vaghasiya as Executive Non-Independent Directors, and Mr. Him Vyas and Mr. Krish Patel as Non-Executive Independent Directors, each for five-year terms. The Board also proposes altering the Memorandum of Association to expand into renewable energy projects, engineering contracts, and commodity trading including organic farming support, signaling diversification to broaden business operations and enhance growth potential. Remote e-voting facility will be provided for shareholders’ participation and voting.