With reference to Regulation 47 of SEBI (LODR) Regulations 2015, attached herewith newspaper cuttings of Public Notice of the 36th AGM, Information on evoting and other related information.
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Auro Laboratories Limited has submitted newspaper clippings of the public notice for its 36th Annual General Meeting (AGM) and e-voting information to BSE, as required under Regulation 47 of SEBI LODR Regulations. The 36th AGM is scheduled for Thursday, September 25, 2025 at 11:00 AM (IST), to be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The notice was published in Mumbai Lakshdeep (Marathi) and Active Times (English) newspapers on September 9, 2025. Remote e-voting facility will be provided by CDSL from September 22, 2025 (9:00 AM) to September 24, 2025 (5:00 PM), with cut-off date of September 18, 2025. The annual report for FY 2024-25 will be available on the company's website and BSE's portal, with no physical copies dispatched.
This is a routine regulatory filing with no material impact on shareholders or stock price. Shareholders should note the AGM date (September 25, 2025) and e-voting window to exercise their voting rights on resolutions proposed at the AGM.