Novateor Research Laboratories sets Sept 29 for 15th AGM
- Novateor Research Laboratories schedules its 15th AGM for September 29, 2026
- Board reappoints Mehul Raval as Secretarial Auditor for FY27
- Company considers shifting registered office to Sanand, Ahmedabad
- Cut-off date for AGM eligibility set as September 25, 2026
*this image is generated using AI for illustrative purposes only.
Novateor Research Laboratories held a board meeting on September 3, 2025, to approve the notice for its 15th Annual General Meeting (AGM) and appoint key auditors for FY27.
The company also considered shifting its registered office from Prahladnagar to Sanand, Ahmedabad, subject to shareholder approval.
Key Board Decisions
The Board of Directors approved several administrative and compliance matters during the meeting held at the company’s registered office.
- AGM Notice: The contents and resolutions for the 15th AGM were approved. The meeting is scheduled for Tuesday, September 29, 2026, at 3:00 pm.
- Auditor Appointments: Mr. Mehul Raval was reappointed as Secretarial Auditor for FY27. M/s. N. C. Vasa & Co. was reappointed as Internal Auditor for the same period.
- Registered Office Shift: The board considered moving the registered office from Dev Atelier, Prahladnagar, to Plot No. PE-11, Sanand-II, GIDC Industrial Estate, Sanand. This requires shareholder approval.
- Directors’ Report: The draft Directors’ Report for FY26 was approved.
AGM Details
The 15th AGM will be held at the current registered office in Ahmedabad. There are no physical shareholders, so the register of members will not be closed. The cut-off date for eligibility is September 25, 2026.
Historical Stock Returns for Novateor Research Laboratories
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | 0.0% | 0.0% | 0.0% | 0.0% | +433.33% |
What strategic advantages or cost efficiencies does Novateor anticipate from relocating its registered office to the GIDC Industrial Estate in Sanand?
How might the proposed office shift impact the company's operational logistics or local talent acquisition in the Ahmedabad region?
Are there any pending regulatory approvals or municipal clearances required for the new Sanand location that could delay the move?
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