Pursuant to regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Adline Chem Lab has informed that the record date for the purpose of e-Voting of the AGM to held on 22nd July 2025 will be on July 15, 2025. Further, pursuant to the provisions of Section 108 of the Companies Act, 2013, and rules made there under (as amended) and Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company has fixed Tuesday, July 15, 2025, as cut-off date to record entitlement of the member to cast their votes electronically for the business to be transacted at the Annual General Meeting of the Company. The remote e-voting period will commence on Saturday, July 19, 2025 at 09:00 am and ends on Monday, July 21, 2025 at 05:00 pm.
The above information is a part of company’s filings submitted to BSE.
