Choksi Laboratories has informed that Board of Directors of the Company at their meeting held on Saturday, 03rd February, 2024 at the registered office of the Company situated at Survey No 9/1, Near Balaji Tulsiyana Industrial Park, Gram Kumerdi, Indore (M.P.) -452010 has transact the following businesses: Considered and approved Un-audited Standalone Financial Results along with Limited Review Reports for the Quarter and Nine month ended on 31st December, 2023; Appointment of Prachi Mantri (DIN: 10491114) as an Additional Director of the Company in the category of the Independent Director of the Company with effective from 03rd of February, 2024 subject to the Conformation of the Members; Prachi Mantri was not related with any of the Present Director of the Company. Taken on record the sad demine of Late Nanoo Krishna Mani, Independent Director of the company; Approve the re-appointment of Surabhi Agrawal, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2023-24. The meeting of Board of Directors commenced at 12:30 PM and concluded at 01:45 PM.
The above information is a part of company’s filings submitted to BSE.
