Kabra Drugs Ltd

Kabra Drugs Ltd Announces Key Leadership & Policy Updates 🏛️

- EGM scheduled for December 26, 2025, at Ginger Hotel, Indore.

- Ms. Ritu Tiwari appointed as Non-Executive Independent Director (Oct 8, 2025 – Oct 7, 2030).

- Ms. Nikita Sinha appointed as Non-Executive Independent Director (Oct 8, 2025 – Oct 7, 2030).

- Revised remuneration for Director Mr. Kuniamuthur Nanjappan Anand set at ₹72 lakh/year.

- Investment/loan limit approved up to ₹200 crores.

- Mrs. Twinkle Agarwal appointed as Secretarial Auditor for 2025-2030.

- Remote e-voting open Dec 23–25, 2025.

- Shareholders encouraged to opt for paperless communication.