Announced Mon, 20 Jul · 17:15 IST

40th AGM notice: name change, related party loan, director pay hikes

Related Party TransactionsAuditor Mid Year ChangeResults View source PDF

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AI summary

Arunjyoti Bio Ventures filed its 40th Annual Report for FY25-26. AGM set for Aug 12, 2026 via video conferencing. Key items: proposed name change to Pasura Industries Limited, ratification of Rs 1 crore loan to related party Pasura Xpress LLP, waiver of excess remuneration recovery from two directors (Rs 9.71 lakh and Rs 15.48 lakh) due to tax paid by company, and salary hikes for three whole-time directors effective April 2026.

Likely market impact

Shareholders vote on renaming to Pasura Industries, ratifying Rs 1 crore related party loan, and approving higher director pay from FY27.