Advik Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve 1.To fix the date, time, and venue of the 40th Annual General Meeting of the Company and to Approve the draft notice convening the meeting along with other ancillary matters related thereto, for the financial year ended March 31, 2025. 2. any other item(s) with the permission of the Chair. Read less..