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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Advik Laboratories Ltd

Advik Laboratories Ltd Board Approves AGM, Book Closure, and E-voting Schedule

MANAGEMENT ◆ Monitor Closely LOW RISK
📅 Filed on BSE: 02 Sep 2026, 05:57 PM IST  ·  BSE ID: 5ffd868c-fffa-4f1e-bace-ed44902d197f
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's board met to set the date for its annual shareholder meeting and related processes like book closure and electronic voting.
🤖 AI Summary
  • Board approved September 29, 2026, for the 32nd Annual General Meeting.
  • Book closure dates set for September 23 to September 29, 2026.
  • NSDL appointed for e-voting process, scheduled September 26-28, 2026.
  • Director’s Report and Management Discussion and Analysis approved for FY 2025-2026.
🔢 Key Numbers - exact figures from BSE filing, not rounded
AGM Date
Tuesday, 29th September, 2026
AGM Time
09.30 A.M.
Book Closure Start Date
Wednesday, 23rd September, 2026
Book Closure End Date
Tuesday, 29th September, 2026
E-voting Start Date
Saturday, 26th September, 2026
E-voting End Date
Monday, 28th September, 2026
🏢 How This Affects the Company
⚙️
Operational Impact
Establishes a clear timeline for the company's Annual General Meeting and associated administrative procedures, including shareholder communication and voting mechanisms.
👥 What This Means For Shareholders
✅
Action Required
Shareholders should note the book closure dates and e-voting period if they wish to participate in the 32nd Annual General Meeting.
👤
Who Is Affected
All shareholders of Advik Laboratories Ltd as of the book closure record date are eligible to participate in the AGM and e-voting.
🔍
Management Signal
Management is proceeding with standard corporate governance procedures for the financial year-end reporting and shareholder engagement.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
Notice of 32nd AGM to be dispatched to shareholders.
Completion of e-voting process.
Minutes of the 32nd AGM.
LOW RISK The filing concerns routine corporate governance actions for an upcoming shareholder meeting.
💡 Investor Takeaway
Advik Laboratories Ltd Board has scheduled its 32nd AGM for September 29, 2026, with book closure from September 23-29 and e-voting from September 26-28, 2026.
❓ Frequently Asked Questions
When is the 32nd Annual General Meeting of Advik Laboratories Ltd?
The 32nd Annual General Meeting of Advik Laboratories Ltd is scheduled for Tuesday, 29th September, 2026, at 09:30 A.M.
What are the book closure dates for Advik Laboratories Ltd's AGM?
The book closure dates for Advik Laboratories Ltd are from Wednesday, 23rd September, 2026, to Tuesday, 29th September, 2026, inclusive.
When can shareholders e-vote for the Advik Laboratories Ltd AGM?
Shareholders can e-vote for the Advik Laboratories Ltd AGM from Saturday, 26th September, 2026, at 9:00 A.M. to Monday, 28th September, 2026, at 5:00 P.M.
Who will handle the e-voting process for Advik Laboratories Ltd?
National Securities Depository Limited (NSDL) has been appointed to handle the e-voting process for the ensuing Annual General Meeting.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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