AGM/EGM20 Jul 2026, 05:10 pm
Arunjyoti Bio Ventures Ltd to hold 40th AGM on Aug 12, 2026
AI Summary
Arunjyoti Bio Ventures Ltd has announced its 40th Annual General Meeting (AGM) will be held on August 12, 2026, at 11:00 a.m. via Video Conferencing/Other Audio Visual Means (OAVM). The meeting agenda includes the adoption of the Audited Balance Sheet and Profit & Loss statement for FY 2025-26, along with the Directors' and Auditors' reports. Additionally, a director retiring by rotation will be considered for re-appointment. A key item of special business is the proposed appointment of M/s. Vivek Surana & Associates as Secretarial Auditors for a term of up to five consecutive years, from April 1, 2026, to March 31, 2031.
Key Highlights
- AGM scheduled for August 12, 2026, via VC/OAVM.
- Agenda includes adoption of FY26 financial statements.
- Director retiring by rotation up for re-appointment.
- Proposal to appoint Secretarial Auditors for five years.
- Appointment of M/s. Vivek Surana & Associates as Secretarial Auditors.
Price Impact
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