Arvee Laboratories (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2025
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Arvee Laboratories held its 13th Annual General Meeting on September 24, 2025, from 11:30 a.m. to 1:00 p.m. at its registered office in Ahmedabad, chaired by Managing Director Shalin Sudhakarbhai Patel. Five resolutions were placed before members: adoption of the FY25 audited financial statements, reappointment of Mr. Praveen Kumar Rameshchandra Mishra as Director (retiring by rotation), appointment of Mr. Saurin Ajitbhai Gandhi as a new Director, appointment of Mr. Alkesh Jalan as Secretarial Auditor, and reappointment of Mrs. Neetu Jalan as Independent Director. The Chairman noted that the statutory auditors' report contained no qualifications or adverse remarks. Remote e-voting was open from September 21 to 23, 2025, and the final voting results will be submitted to the exchange separately within two working days.
This is a routine AGM proceedings disclosure with no material surprises. Shareholders should look out for the separate voting results filing within two working days to see actual vote outcomes. The clean auditors' report and standard director appointments point to stable, business-as-usual governance.