Kabra Drugs Ltd

26 Dec 2025

Kabra Drugs Ltd EGM Results: Key Appointments & Approvals 📅

- EGM held on Dec 26, 2025, at Ginger Hotel, Indore, chaired by MD Mr. Nanjappan Aravind.

- Remote e-voting took place from Dec 23-25, 2025, scrutinized by M/s. Jay Jain & Associates.

- Ms. Ritu Tiwari (DIN: 11040362) appointed as non-executive independent director (Special Resolution).

- Ms. Nikita Sinha (DIN: 11126745) appointed as non-executive independent director (Special Resolution).

- Remuneration approved for Mr. Kuniamuthur Nanjappan Anand (Special Resolution).

- Approval granted for loans, guarantees, securities, or investments under Companies Act, 2013 (Special Resolution).

- Mrs. Twinkle Agarwal appointed as Secretarial Auditor for 5 years (Ordinary Resolution).

- Meeting concluded at 09:30 AM; results to be shared within 48 hours.