Please see enclosed the notice convening the 36th Annual General Meeting (AGM) of the Company for the financial year ended March 31, 2025
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Auro Laboratories Ltd has convened its 36th AGM on Thursday, September 25, 2025 at 11:00 AM via Video Conferencing/OAVM for shareholders of record as on the cut-off date September 18, 2025. E-voting opens September 22, 2025 (9:00 AM) and closes September 24, 2025 (5:00 PM). Ordinary business includes adoption of FY25 audited financials and re-appointment of Whole Time Director Siddhartha Deorah who retires by rotation. Key resolutions include appointing M/s B.L. Dasharda & Associates as new Statutory Auditors for five years (FY26–FY30) to replace M/s Kothari Jain & Associates who resigned on August 23, 2025. Other items cover ratification of Rs. 60,000 remuneration to cost auditor Poddar & Co., re-appointment of Independent Director Kavita Vijayakant Sharma for a second 5-year term starting February 2026, and appointment of GMJ & Associates as Secretarial Auditors for five years from April 2025.
Routine annual compliance filing. The auditor change is the most material item — casual vacancy caused by Kothari Jain's resignation, filled by B.L. Dasharda & Associates for the remaining term and then reappointed for a full 5-year cycle. No dividend, fundraising, or major strategic proposal is on the agenda, so minimal direct price impact is expected barring any shareholder-led objections.