Aarey Drugs & Pharmaceuticals Ltd

Aarey Drugs & Pharmaceuticals Ltd Announces Key Updates for FY 2025 📅📊

- Board approved Draft Board Report, Annexure, and Annual Report for FY ending 31st March 2025.

- 35th AGM scheduled for 29th September 2025 at 11:00 PM IST, to be held via Video Conferencing / Other Audio Visual Means.

- Book Closure of Register of Members and Transfer Books approved, with Cut-off date set for E-voting in the 35th AGM.

- Mr. Virendra G. Bhatt appointed as Scrutinizer for E-voting in the 35th AGM.

- M/s. Ashika Shetty recommended as Secretarial Auditors for five years (FY 2025-26 to 2029-30), pending shareholder approval.

- M/s. Motilal & Associates re-appointed as Statutory Auditors for a second five-year term, subject to shareholder approval.

- Board meeting held on 3rd September 2025 from 05:00 PM to 07:30 PM.