Outcome of Annual General Meeting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Arunjyoti Bio Ventures Limited (Scrip: 530881) held its 39th AGM on 10 September 2025 via video conferencing, from 11:00 a.m. to 11:37 a.m. A total of 44 members attended (2 from promoter group, 42 from public) out of 5,458 shareholders on the record date of 3 September 2025. All 8 resolutions were passed with the requisite majority: adoption of audited financial statements for FY ended 31 March 2025 (99.99% in favour), re-appointment of Mr. Dathvik Pabbathi as director retiring by rotation (94.02% in favour), appointment of statutory auditors to fill a casual vacancy (99.99%), appointment of statutory auditors for a 5-year term (99.99%), appointment of M/s. Manoj Parakh & Associates as secretarial auditors for 5 years (99.99%), and re-appointment of three Whole-Time Directors — Mr. Badari Narayana Murthy Pabbathi, Mr. Dathvik Pabbathi, and Mr. Nadimpalli Vishal (all special resolutions, 99.99% in favour). Total votes polled stood at 11,63,93,255 shares, representing 62.45% of the 18,63,81,000 outstanding shares.
Routine AGM outcome with all resolutions passing comfortably. Investors should note the change in statutory auditors (new auditor filling a casual vacancy and appointed for a 5-year term) and the re-appointment of the three promoter-group Whole-Time Directors, which reflects continuity in management. No material negative signals — overall a procedural clearance with no surprises for shareholders.