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05/09/2026 12:49

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Advik Capital - Board Meeting Outcome for Outcome Of Board Meeting Held On September 05, 2026

Board of Directors of the Company, at its meeting held today, i.e., September 05, 2026, at the Registered Office of the Company, inter-alia, approved the convening of the 41st Annual General Meeting ('AGM') of the Company on Wednesday, September 30, 2026 through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'), and approved the Notice convening the said AGM, and other matters.