Choksi Laboratories Ltd — Board Meeting, 13-08-2025: Board Meeting

Choksi Laboratories' board approved the financial results for the quarter. The board also finalized preparations for the upcoming 32nd Annual General Meeting, which will be held via video conferencing. Key decisions include the re-appointment of Mr. Vyangesh Choksi as Whole Time Director, pending shareholder approval. Additionally, M/s Surabhi Agrawal & Associates were appointed as Secretarial Auditor for five years, and M/s Tanmay V. Rajurkar & Co. were re-appointed as Internal Auditor. These approvals ensure ongoing governance and operational oversight for the company.