Arvee Laboratories (India) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2025
ARVEE · price
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Awaiting price reaction for this filing.
Arvee Laboratories has informed NSE about its 13th AGM scheduled for Wednesday, 24th September 2025 at 11:30 a.m. at the registered office in Ahmedabad, Gujarat, and has submitted the Annual Report for FY 2024-25. Shareholders can vote electronically via NSDL from 21st September (9:00 a.m.) to 23rd September (5:00 p.m.), with a cut-off date of 18th September 2025 and book closure from 20th to 24th September. Items up for approval include adoption of audited FY25 financials, reappointment of Mr. Praveen Kumar Mishra (director retiring by rotation), appointment of Mr. Saurin Ajitbhai Gandhi as Non-Executive Director, appointment of M/s Jalan Alkesh & Associates as Secretarial Auditor for 5 years (till 2030 AGM), and reappointment of Mrs. Neetu Jalan as Independent Director for a second 5-year term from February 2026 to February 2031.
This is a routine procedural filing announcing the AGM calendar and director appointments. It is unlikely to move the stock price on its own, but shareholders should review the FY25 annual report and the director reappointment resolutions before voting.