Auro Laboratories Limited has submitted a regulatory disclosure to BSE Limited regarding compliance with SEBI Listing Regulations. The disclosure pertains to the company's 37th Annual General Meeting (AGM) scheduled to be held on Tuesday, August 11, 2026, at 11:30 a.m. IST through Video Conferencing (VC) facility/Other Audio Visual Means (OAVM).
The complete Annual Report for 2025-26 is available at:
- Exact path: http://www.aurolabs.com/contact/index.htm
The disclosure also serves as a reminder to shareholders to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, and to dematerialize physical securities. The circular mandates that listed companies must record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination for security holders holding securities in physical mode. While updating Email ID is optional, security holders are requested to register email IDs to avail online services.
Effective from April 01, 2024, security holders holding in physical mode whose folios do not have updated PAN, Choice of Nomination, contact details, Bank Account details, and Specimen Signature shall be eligible for any payment (including dividend, interest, or redemption payment) only through electronic mode.
The required forms for Nomination and KYC updates (Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14) and SEBI circulars are available on the company's website at http://www.aurolabs.com/contact/index.htm or on the RTA's website (Purva Sharegistty (India) Pvt. Ltd.) at https://purvashare.com/faq.
For queries, shareholders can contact the investor relations department at Purva Sharegistty (India) Private Limited via email at support@purvashare.com or through their website at https://purvashare.com/investor/login/, or by phone at 022 4134 3255/56.
The letter is signed by Siddhartha Deorah, Whole Time Director (DIN: 00230796) on behalf of Auro Laboratories Limited.