All Resolutions Passed at 32nd AGM; Independent Director and Auditors Appointed

At the 32nd AGM held on 29th September, 2026, all resolutions were passed with requisite majority.

Thu 1 Oct 2026

AGM Date

29th September, 2026

AGM Number

32nd AGM

Statutory Auditor Reappointment

M/s Nemani Garg Agarwal & Co. for 5 consecutive years (till 37th AGM)

Independent Director Appointment

Ms. Anchal Goyal appointed for 5 consecutive years (till 37th AGM)

Financial Year Accounts Adopted

FY2025-26 audited accounts

What happened

The company informed BSE that at its 32nd Annual General Meeting, held on 29th September, 2026 at the registered office in Sohna, Haryana, all resolutions in the AGM notice were passed by shareholders with the requisite majority, based on the Scrutinizer's report by M/s Kundan Agrawal & Associates.

Resolutions approved

• Adoption of audited financial statements for the financial year ended 31st March, 2026, along with Board and Auditors' reports.
• Re-appointment of Mr. Ram Niwas Sharma as Non-Executive Director liable to retire by rotation.
• Re-appointment of M/s Nemani Garg Agarwal & Co., Chartered Accountants, as Statutory Auditors for a second term of 05 consecutive years, from the 32nd AGM until the 37th AGM.
• Appointment of Ms. Anchal Goyal as Independent Director for a term of 5 consecutive years, from the 32nd AGM up to the 37th AGM to be held in 2031.
• Approval of related party transactions under Section 188 of the Companies Act, 2013 and Regulation 23 of SEBI LODR.
• Approval of transactions under Section 185 of the Companies Act, 2013.

About the new appointees

Mr. Ram Niwas Sharma has more than two decades of corporate experience across stock broking, marketing and general administration. Ms. Anchal Goyal is an MCA post-graduate with more than 12 years of experience in IT management, marketing and general administration.

What it means for investors

This is a routine annual governance update covering the outcome of the shareholders' meeting. It confirms continuity in the Board and the audit firm and shareholder approval for related party and Section 185 transactions. The update also reflects the company's new name, MPS Pharmaa Limited, formerly Advik Laboratories Limited.

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