Choksi Laboratories will hold its 33rd Annual General Meeting on August 21, 2026. The meeting will be conducted through Video Conferencing or Other Audio Visual Means.

The company issued the intimation pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. An advertisement was published in the English edition of Free Press Journal and the Hindi edition of Choutha Sansar on August 21, 2026.

Shareholder Instructions

The notice informs shareholders about the manner to register their email IDs if they have not already done so with the Company or their Depository Participants. This registration is necessary for participation in the virtual meeting.

Prakhar Dubey, Company Secretary and Compliance Officer, signed the communication addressed to the General Manager of the Corporate Relationship Department at The Bombay Stock Exchange Limited.

Choksi Laboratories reported a net profit of ₹58.24 lakh for the quarter ended June 30, 2026, rising 51% from ₹38.50 lakh in the same period last year. Total revenue from operations increased 7% year-on-year to ₹1,207.89 lakh, up from ₹1,124.52 lakh in Q1FY25.

The company’s Board of Directors approved the unaudited financial results on August 13, 2026. The results were reviewed by Prateek Jain & Co., who issued a limited review report with no qualifications. The financials were prepared in accordance with Ind AS 34 and SEBI LODR regulations.

Financial Performance

Revenue from operations stood at ₹1,206.29 lakh, compared to ₹1,124.19 lakh in the corresponding quarter of FY25. Other operating revenue contributed ₹1.60 lakh. Total expenses were ₹1,147.96 lakh, leading to an operating profit before tax of ₹59.93 lakh.

Earnings per share (basic and diluted) were ₹0.84, compared to ₹0.55 in the previous year’s corresponding quarter. For the full fiscal year ended March 31, 2026, the company reported total revenue of ₹4,621.93 lakh and a net profit of ₹196.43 lakh.

What the Numbers Show

While profit before tax declined slightly by 4.5% to ₹59.93 lakh due to higher operating expenses, the net profit surged 51% year-on-year. This divergence is primarily driven by favorable tax adjustments. Deferred tax expenses showed a credit of ₹16.30 lakh in Q1FY26, compared to a debit of ₹12.43 lakh in Q1FY25. Additionally, mat credit utilization resulted in a benefit of ₹8.54 lakh, contrasting with a charge of ₹1.88 lakh in the prior year. These tax-related items significantly boosted the bottom line despite modest operational profitability.

Corporate Actions

The Board approved several administrative and governance measures:

• Re-appointed Ms. Himika Choksi as Whole Time Director for five years, effective April 1, 2027, subject to shareholder approval.
• Scheduled the 33rd Annual General Meeting for September 18, 2026, via video conferencing.
• Set the register closure period from September 12 to September 18, 2026.
• Re-appointed M/s Tanmay V. Rajurkar & Co. as Internal Auditor for FY27.
• Changed the Registrar and Share Transfer Agent from MUFG Intime India Private Limited to Ankit Consultancy Private Limited.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE493D01013/e761f0f8-8675-45ef-b4b5-c3be05550cc4.pdf