Auro Laboratories Limited held its 37th Annual General Meeting (AGM) on Tuesday, August 11, 2026, at 11:30 a.m. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The meeting was conducted in compliance with circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). The meeting concluded at 12:05 p.m. IST.
Proceedings Details
The requisite quorum was present. Mr. Siddhartha Deorah, Chairman of the Meeting & Whole-time Director, presided over the meeting. The company had tied up with CDSL to provide facilities for remote e-voting, e-voting during the AGM, and participation through VC/OAVM. The facility for appointment of proxies was not available for this AGM.
The Register of Directors and Key Managerial Personnel (maintained under section 170 of the Companies Act, 2013) and the Register of Contracts (maintained under section 189 of the Companies Act, 2013) were made available for inspection in electronic mode to members upon specific request.
The Chairman delivered a speech highlighting the company's operations, performance for the financial year 2025-26, and future outlook. The notice of the AGM dated June 30, 2026, and the reports of the Statutory Auditors (which contained no qualifications or adverse remarks) were taken as read.
A question-and-answer session was conducted where registered speakers put forward their queries, which were answered by the Chairman.
Business Transacted
The following items of business were transacted as per the notice of the 37th AGM:
Ordinary Business:
1. To consider, adopt the Audited Financial Statements of the Company for the year ended March 31, 2026, together with the reports of the Board of Directors and the Auditors thereon (Ordinary Resolution).
2. To appoint a director in place of Mr. Kiran Kulkarni (DIN 09175595) who retires by rotation and being eligible, offers himself for re-appointment (Ordinary Resolution).
Special Business:
3. To ratify the remuneration payable to M/s. Poddar & Co., Cost Auditors for the Financial Year 2026-2027 (Ordinary Resolution).
4. Re-appointment of Mr. Kiran Suresh Kulkarni (DIN: 09175595) as Whole-Time Director of the Company for a term of 3 years (Special Resolution).
Voting Process
The company provided the facility of remote e-voting through CDSL. The e-voting period commenced on August 08, 2026, at 09:00 a.m. IST and ended on August 10, 2026, at 05:00 p.m. IST. Members joining the meeting through video conferencing who had not cast their vote by remote e-voting could vote through the e-voting facility provided by CDSL at the AGM.
Mr. Mahesh Soni and/or Ms. Sonia Chettiar, Partner of M/s. GMJ & Associates, Company Secretaries, were appointed as the Scrutinizer to conduct the voting process in a fair and transparent manner.
The voting results along with the Scrutinizer's Report will be made available on the company's website and communicated to BSE Limited within two working days from the conclusion of the AGM.
The disclosure is made pursuant to Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.