Adline Chem Lab Limited accepted the resignation of its statutory auditor, Jain Kedia & Sharma, effective August 31, 2026. The firm cited an inability to reach a mutually acceptable arrangement regarding revised professional fees due to policy changes and inflation.

The Board of Directors approved the appointment of V. V. Patel & Co., Chartered Accountants, to fill the casual vacancy. The Ahmedabad-based firm will hold office until the conclusion of the ensuing Annual General Meeting (AGM).

Auditor Transition Details

The resignation stems from a disagreement over fee revisions proposed by Jain Kedia & Sharma. The firm had sought higher fees citing increased costs and inflation, which the company did not agree to.

Future Appointment Recommendation

Based on the Audit Committee's recommendation, the Board also recommended appointing V. V. Patel & Co. for a full term of five consecutive years. This term would begin from the conclusion of the ensuing AGM and continue until the AGM in 2031, subject to shareholder approval.

The Board modified the draft notice of the ensuing AGM to include agenda items for obtaining shareholder approval for both the casual vacancy fill and the five-year term appointment. The meeting concluded at 4:55 pm on September 1, 2026.

Adline Chem Lab has scheduled a meeting of its Board of Directors for August 27, 2026. The gathering will focus on finalizing the Annual General Meeting (AGM) notice for the financial year ended March 31, 2026, and approving key corporate governance documents.

The Board will convene at the company's registered office in Ahmedabad, Gujarat. In addition to the AGM preparations, the directors will consider the appointment of Mrs. Anita Ganeshbhai Marvadi as an Additional Director.

Key Agenda Items

The meeting agenda covers several critical corporate actions required for the ensuing fiscal cycle:

• Approval of the Draft Notice convening the AGM for FY26.
• Endorsement of the Board's Report, including the Management Discussion and Analysis and Corporate Governance Report.
• Determination of the date, time, and mode for the AGM, which may include video conferencing.
• Appointment of a Scrutinizer to oversee the e-voting process.
• Fixing of book closure dates and record dates for determining voting eligibility.

Director Appointment

A significant item on the docket is the proposed appointment of Mrs. Anita Ganeshbhai Marvadi (DIN: 11808366). She is set to join as an Additional Director in the capacity of a Non-Executive Independent Director. This appointment is subject to ratification by the members at the upcoming AGM.

The company, formerly known as Kamron Laboratories Limited, filed the intimation with the BSE Limited on August 24, 2026, pursuant to SEBI Listing Regulations.