Auro Laboratories Limited has submitted the Proceedings/ Outcome of the 36th Annual General Meeting held on September 25, 2025.
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Auro Laboratories Limited held its 36th AGM on September 25, 2025 via video conferencing, starting at 11:00 a.m. and concluding at 11:25 a.m., chaired by Whole-time Director Siddhartha Deorah. Seven resolutions were transacted, including adoption of the FY25 audited financial statements, reappointment of Mr. Siddhartha Deorah as a director retiring by rotation, and reappointment of Mrs. Kavita Vijayakant Sharma as Non-Executive Independent Director. A notable item was the appointment of M/s B.L. Dasharda & Associates as Statutory Auditors for a 5-year term to fill a casual vacancy caused by the resignation of the previous auditors, M/s Kothari Jain & Associates. The cost auditor (Poddar & Co.) remuneration for FY26 was also ratified, and secretarial auditors were appointed. Remote e-voting was conducted through CDSL between September 22–24, 2025, with results to be filed with BSE within two working days.
Routine AGM conclusion with all seven resolutions put to vote; investors should watch for the detailed voting results, as the change of statutory auditors (from Kothari Jain & Associates to B.L. Dasharda & Associates) is a governance change worth monitoring. No major strategic or dividend announcements were made in the proceedings.