AGM/EGM16 Jul 2026, 06:31 pm
Auro Laboratories Ltd to hold 37th AGM on August 11, 2026
AI Summary
Auro Laboratories Ltd has announced its 37th Annual General Meeting (AGM) will be held on August 11, 2026, at 11:30 a.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with regulatory circulars. The company is providing members with the facility for e-voting on all resolutions. The AGM will cover ordinary business, including the adoption of audited financial statements for the fiscal year 2025-26 and the re-appointment of a director retiring by rotation.
Key Highlights
- AGM scheduled for August 11, 2026, at 11:30 a.m. IST.
- Meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
- Members can participate through e-voting on resolutions.
- Audited financial statements for FY 2025-26 to be adopted.
- Director retiring by rotation to be re-appointed.
Price Impact
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