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

The company's board has approved the 8th Annual Report and the notice for its Annual General Meeting (AGM) scheduled for September 30, 2025. Key decisions include the appointment of Mr. Mohan Lal Gandhi as a Non-Executive Independent Director for five years. The authorized capital is set to increase significantly from Rs 4.5 Cr to Rs 11 Cr, an additional Rs 6.5 Cr, pending requisite approvals. M/s. Chauhan Pradeep & Associates were appointed as Secretarial Auditors for five years and as scrutinizer for the upcoming AGM. These moves bolster governance and financial flexibility for future growth.