StockWatch
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Pharmaceuticals
Board Meeting30 Jun 2026, 07:00 pm

Auro Labs Board Approves Re-appointment of Whole Time Director

AI Summary

Auro Laboratories Limited's Board of Directors met on June 30, 2026, to approve the re-appointment of Mr. Kiran Suresh Kulkarni as Whole Time Director for a term of three years, effective May 24, 2027, to May 23, 2030. This re-appointment is subject to shareholder approval at the upcoming Annual General Meeting. The Board also scheduled the 37th Annual General Meeting for August 11, 2026, to be conducted via Video-Conferencing and Other Audio-Visual Means.

Key Highlights

  • Re-appointment of Mr. Kiran Suresh Kulkarni as Whole Time Director approved.
  • New term effective May 24, 2027, for three years, subject to shareholder approval.
  • 37th Annual General Meeting scheduled for August 11, 2026.
  • Director confirmed not debarred by SEBI or other authorities.