NSECopy of Newspaper Publication22 Aug 2026 · 22 Aug 2026, 02:10 pm
Copy of Newspaper Publication
Brooks Laboratories Limited · BROOKS
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Brooks Laboratories Limited has published an addendum to the notice of its 24th Annual General Meeting, which will be held on September 3rd. The addendum was published in two newspapers, Financial Express and Jansatta, on August 22nd.
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Governance Concern5/10
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Please find enclosed herewith Addendum to the Notice of 24th Annual General Meeting.
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BROOKS_22082026141020_Cover_letter_alongwith_Newspaper.pdf
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Corp. Off.:- 201, Summit Business
BehindGuruNanakPetrolPump,
OffAndheriKurlaRoad,Andheri(E),
Mumbai-400093(India)
Ph.:+912269073100
22ndAugust 2026
BSE Limited National Stock Exchange of India Ltd.
Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G
Dalal Street Bandra Kurla Complex
Mumbai-400001 Bandra (E), Mumbai-400051
Scrip Code: 533543 Symbol: BROOKS
Sub:Addendum to the Notice of 24thAnnual General Meeting of Brooks Laboratories Limited
Dear Sir/Madam,
Please find enclosed herewith copies of newspaper publications made on 22ndAugust 2026in "Financial
Express" (English, all India edition) and "Jansatta" (Hindi, Chandigarh edition), regarding Addendum to the
Notice of 24thAnnual General Meeting of the Company, scheduled to be held on Thursday, 3rdSeptember
This is for your information and record.
Thanking You,
Yours faithfully
For BROOKS LABORATORIES LIMITED
Krutika Rane
Company Secretary & Compliance Officer
Encl.: As Stated above
Regd. Off & Works : Village Kishanpura, Baddi Nalagarh Road, Baddi (H.P.) -174101 (India) Tele Fax .: 01795 236939
(CIN NO: L24232HP2002PLC000267),E-mail : investors@brookslabs.net,Website: www.brookslabs.net