Auro Laboratories Limited has submitted the Scrutinizer Report of the 36th AGM held on Spetember 30, 2025.
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Auro Laboratories Limited has submitted the consolidated scrutinizer report for its 36th AGM, held on September 25, 2025 via video conferencing. All 7 resolutions were passed with the requisite majority, each receiving essentially 100% votes in favour, with only 1 dissenting vote recorded across all items. Key resolutions included adoption of the audited financial statements for FY ended March 31, 2025, re-appointment of director Mr. Siddhartha Deorah (retiring by rotation), appointment of M/s B.L. Dasharda & Associates as statutory auditors for a 5-year term, filling the casual vacancy left by the resignation of M/s Kothari Jain & Associates, ratification of cost auditor remuneration for FY 2025-26, re-appointment of independent director Kavita Vijayakant Sharma, and appointment of secretarial auditors. Out of 62.32 lakh total shares, about 31.68 lakh shares (50.83%) participated in voting, with the promoter group contributing 92.79% of their holding.
This is a routine post-AGM compliance filing confirming smooth shareholder approval of all agenda items. The only material change for investors is the switch in statutory auditors from Kothari Jain & Associates to B.L. Dasharda & Associates, which is a governance matter with no direct impact on share price or shareholder value.