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Home β€Ί News β€Ί 524322 β€Ί Board Meeting

Kabra Drugs Ltd (524322) β€” Board Meeting | 30 September 2026

30 September 2026 · BSE 🟑 Notable Neutral
By StockFin Research Teamβ€’AI-Assisted Analysisβ€’Source: BSE/NSE Filings
πŸ“’ Key Event
AGM approved financial statements and director appointments
πŸ”„ What Changed
Reappointment of director and new independent director appointment
πŸ’‘ Investor Takeaway
Routine procedural filing with no direct impact on shareholders.

Aanjaay Industries Limited held its 37th AGM on 30 September 2026 at Fairfield by Marriott Hotel, Chennai, where shareholders approved the adoption of audited financial statements for FY2026, reappointed Kuniamuthur Nanjappan Anand as director, appointed Moonam Kapoor as additional independent director, and appointed Twinkle Agarwal as company secretary for a five-year term. The meeting concluded at 09:30 AM after remote e-voting and ballot voting processes were completed.

πŸ“„ View Original Announcement (PDF)

πŸ“Š Stock Analysis β€” 524322✨ Ask AI About This

About Kabra Drugs Ltd (524322)

Healthcare Β· Pharmaceuticals Β· Listed on BSE

Market Cap: β‚Ή49.03 CrP/E: 6.5ROE: 25.6%ROCE: 30.1%

View full 524322 stock details β†’

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πŸ’‘ Ask AI about this filing

"What were the voting percentages for each resolution?""How does the new director's appointment affect board composition?""What is the expected impact on financial performance?"
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πŸ“Š More 524322 filings

  • Announcement β€” 28 September 2026Kabra Drugs Ltd announced that its trading window will close on 1 October 2026 for all designated pe...
  • πŸ”΄ Annual Report β€” 8 September 2026Aanjaay Industries Limited (formerly Kabra Drugs Limited) filed its 2025-26 Annual Report with BSE o...
  • 🟑 Board Meeting β€” 7 September 2026Aanjaay Industries Limited (formerly Kabra Drugs Ltd) announced its 37th Annual General Meeting on 3...
  • 🟑 Voting Results β€” 3 September 2026Kabra Drugs Ltd announced book closure from September 24 to 30, 2026, for its proposed AGM on Septem...
  • 🟑 Board Meeting β€” 2 September 2026Kabra Drugs Ltd appointed Mrs. Twinkle Agarwal as Secretarial Auditor for FY 2026-2027 to 2027-2031 ...
See all 524322 filings β†’

πŸ”₯ Also filed on 30 September 2026

SEAMECLTDSEAMEC LtdAnnouncementBLUECLOUDSBlue Cloud Softech Solutions LtdAnnouncementDEEPADeepa Jewellers LtdFinancial ResultsHEGAMHEG Advanced Materials LtdAnnouncementINOXGREENInox Green Energy Services LtdCorporate ActionDHABRIYADhabriya Polywood LtdAnnouncement
View all today's announcements β†’

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

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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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