Choksi Laboratories Ltd

CHOKSI LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve 1. To consider and approve Unaudited Financial results of the Company for the quarter ended on 30thJune 2023;2. To fix cut-off date / record date and period of E-voting for Annual General Meeting;3. To decide on the dates for closure of Register of Members and Share Transfer Register for the purpose of AGM;4. To consider approve and adopt Boards Report and all the annexure including Corporate Governance Report and Management Discussion & Analysis Report (MDAR) for the Financial Year 2022-23;5. To fix Date Time and Venue of the Annual General Meeting of the Company and to approve the Notice calling the fourth coming Annual General Meeting (AGM) of the Company;6. Appointment of Scrutinizer for conducting the E-voting Process as well as voting at the meeting venue for the Annual General Meeting;