AGM/EGM8 Sept 2026, 07:30 pm
Aanjaay Industries Ltd. Announces 37th AGM Details
AI Summary
Aanjaay Industries Limited (formerly Kabra Drugs Limited) has announced its 37th Annual General Meeting (AGM) to be held on September 30, 2026, at 9:00 AM in Chennai. The company will present its audited financial statements for the fiscal year 2025-2026 and discuss the appointment of a director retiring by rotation. Key agenda items include the appointment of Ms. Moonam Kapoor as a Non-Executive Independent Director for a five-year term and the reappointment of Mrs. Twinkle Agarwal as the Secretarial Auditor. The Annual Report has been dispatched to shareholders.
Key Highlights
- AGM scheduled for September 30, 2026, in Chennai.
- Audited financial statements for FY 2025-2026 to be adopted.
- Ms. Moonam Kapoor to be appointed as Non-Executive Independent Director.
- Mrs. Twinkle Agarwal to be reappointed as Secretarial Auditor.
- Annual Report sent to shareholders for review.
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