Aarey Drugs Board Meeting Held on Sep 5, 2026

Aarey Drugs & Pharmaceuticals Ltd held a Board of Directors meeting on September 5, 2026. The board approved the draft Board Report, Annual Report, and the notice for the 36th Annual General Meeting (AGM) for the financial year ending March 31, 2026. The 36th AGM is scheduled for September 30, 2026, to be conducted via Video Conferencing/Other Audio Visual Means. The board also approved the book closure for the register of members and transfer books, setting a cut-off date for e-voting. Additionally, Mr. Virendra G. Bhatt was appointed as the scrutinizer for the e-voting process at the AGM.