Aarey Drugs & Pharmaceuticals Ltd (AAREYDRUGS) — Board Meeting | 8 September 2026 (2 announcements)

Aarey Drugs & Pharmaceuticals announced a book closure for its 36th Annual General Meeting scheduled from 24 to 30 September 2026, during which the Register of Members and Share Transfer books will remain closed for record-keeping purposes.

Aarey Drugs & Pharmaceuticals announced its 36th Annual General Meeting on September 30, 2026 at 3:00 PM via video conferencing, accompanied by the Integrated Annual Report for FY 2025-26. Shareholders will vote on adopting the audited financial statements for March 31, 2026, appointing Director Bina Ghatalia, and approving related party transactions totaling up to ₹150 crores across 11 entities. The meeting will use e-voting with a cut-off date of September 23, 2026, and physical attendance is dispensed with per regulatory relaxations.