Advik Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve 1. To consider & approve the notice calling Annual General Meeting (AGM) of the company for the Financial Year 2025-26. 2. To consider & approve Director's Report, Management Discussion and Analysis Report & Corporate Governance Report and Annexures thereto for the Financial Year 2025-26. 3. To fix the date, time & venue of the forthcoming Annual General Meeting of shareholders of the company for Financial Year 2025-26. 4. To appoint Scrutinizer for the purpose of forthcoming Annual General Meeting of the Company. 5. To fix the dates of Book Closure & E-voting and related matters thereto. 6. To consider any other matter with the permission of the Board.