AGM notice: name change to Pasura Industries, director pay hike and related party loan

Board & Shareholder Meetings View source PDF

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AI summary

40th AGM scheduled on Aug 12, 2026 via video conferencing. Key items: name change from Arunjyoti Bio Ventures to Pasura Industries for group branding. Approval for related party loan up to Rs 1 crore to Pasura Xpress LLP. Waiver of excess remuneration recovery from two directors (Rs 9.7 lakh and Rs 15.5 lakh). Salary hike for three whole-time directors from April 2026: Pabbathi Narayana Murthy to Rs 8 lakh/month, Vishal and Dathvik at Rs 5 lakh/month each. New secretarial auditor Vivek Surana appointed for 5 years.

Likely market impact

Multiple special resolutions need shareholder approval - name change signals brand refresh, higher director pay and related party loan ratification.