Dr Lalchandani Labs Ltd — Important, 05-09-2025: Company Update

The company's Board of Directors has approved a significant increase in its Authorised Capital from Rs. 4.50 Cr to Rs. 11.00 Cr, an expansion of Rs. 6.50 Cr, pending necessary approvals. This move provides the company with greater flexibility for future capital raising. Additionally, Mr. Mohan Lal Gandhi has been appointed as a Non-Executive Independent Director for a five-year term, enhancing board governance. The Board also approved the 8th Annual Report and the notice for the upcoming 8th Annual General Meeting.