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Home โ€บ News โ€บ 524322 โ€บ Board Meeting

Kabra Drugs Ltd (524322) โ€” Board Meeting | 7 September 2026

7 September 2026 ยท BSE ๐ŸŸก Notable Neutral
By StockFin Research Teamโ€ขAI-Assisted Analysisโ€ขSource: BSE/NSE Filings
๐Ÿ“ข Key Event
37th AGM scheduled for 30 September 2026 with director and auditor appointments
๐Ÿ’ก Investor Takeaway
Shareholders will vote on key appointments that could strengthen governance and audit oversight.

Aanjaay Industries Limited (formerly Kabra Drugs Ltd) announced its 37th Annual General Meeting on 30 September 2026 at 09:00 AM in Chennai. Shareholders will vote on adopting the audited financial statements for FY2026, appointing Ms. Moonam Kapoor as a full-time Independent Director for five years, and appointing Mrs. Twinkle Agarwal as Secretarial Auditor for five financial years. The meeting notice was filed with BSE on 7 September 2026.

๐Ÿ“„ View Original Announcement (PDF)

๐Ÿ“Š Stock Analysis โ€” 524322โœจ Ask AI About This

About Kabra Drugs Ltd (524322)

Healthcare ยท Pharmaceuticals ยท Listed on BSE

Market Cap: โ‚น49.03 CrP/E: 6.5ROE: 25.6%ROCE: 30.1%

View full 524322 stock details โ†’

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๐Ÿ’ก Ask AI about this filing

"How does Ms. Kapoor's appointment affect board independence?""What is the expected cost of appointing the new secretarial auditor?""When will the new director's remuneration details be disclosed?"
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๐Ÿ“Š More 524322 filings

  • ๐ŸŸก Board Meeting โ€” 30 September 2026Aanjaay Industries Limited held its 37th AGM on 30 September 2026 at Fairfield by Marriott Hotel, Ch...
  • Announcement โ€” 28 September 2026Kabra Drugs Ltd announced that its trading window will close on 1 October 2026 for all designated pe...
  • ๐Ÿ”ด Annual Report โ€” 8 September 2026Aanjaay Industries Limited (formerly Kabra Drugs Limited) filed its 2025-26 Annual Report with BSE o...
  • ๐ŸŸก Voting Results โ€” 3 September 2026Kabra Drugs Ltd announced book closure from September 24 to 30, 2026, for its proposed AGM on Septem...
  • ๐ŸŸก Board Meeting โ€” 2 September 2026Kabra Drugs Ltd appointed Mrs. Twinkle Agarwal as Secretarial Auditor for FY 2026-2027 to 2027-2031 ...
See all 524322 filings โ†’

๐Ÿ”ฅ Also filed on 7 September 2026

521036Source Industries (India) LtdAnnual Report543578Olatech Solutions LtdAnnual Report512025Asgard Alcobev LtdAnnual ReportSIGACHISigachi Industries LtdCorporate Action503675Wagend Infra Venture LtdAnnual Report542864Mount Housing & Infrastructure LtdAnnual Report
View all today's announcements โ†’

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only โ€” not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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