Announced Thu, 16 Jul · 18:22 IST

37th AGM Notice on August 11, 2026 - Financial Results and Director Reappointment

Board & Shareholder Meetings View source PDF

Price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

+3.7%1-day move

₹234.95

prior close

—

base price

After-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

————+3.7+4.2+3.4+4.6+3.8—————

Up moveDown movePending

AI summary

Auro Laboratories has notified its 37th AGM on August 11, 2026 at 11:30 a.m. via video conferencing. Agenda includes adoption of FY26 audited financials, reappointment of Mr. Kiran Kulkarni as director, ratification of cost auditor remuneration of Rs. 60,000 for FY27, and his reappointment as Whole-Time Director for 3 years from May 24, 2027 at up to Rs. 30 Lakhs per annum. Remote e-voting from August 8 to 10, 2026.

Likely market impact

Routine AGM proceedings; director reappointment is a standard item, no material impact on share price expected.