Advik Laboratories Ltd — Important, 02-09-2026: Company Update

MPS Pharmaa Limited's board met to finalize plans for its 32nd Annual General Meeting (AGM) on September 29. Shareholders will vote on key proposals, including the appointment of Ms. Anchal Goyal as an Independent Director for a five-year term, and the re-appointment of M/s. Nemani Garg Agarwal & Co. as Statutory Auditors for another five years. The board also approved the AGM notice, related reports, book closure dates, and appointed agencies for the e-voting process, ensuring shareholder participation in these important governance decisions.