ARUNJYOTI BIO VENTURES LTD. : BOARD MEETING OUTCOME

• Approved un-audited financial results for the quarter ended 30.06.2026 and the Limited Review Report. • Approved company name change from "Arunjyoti Bio Ventures Limited" to "Pasura Industries Limited", subject to member approval. • M/s. Manoj Parakh & Associates resigned as Secretarial Auditors, replaced by M/s. Vivek Surana & Associates. • Approved waiver of recovery of excess managerial remuneration of ₹25.19 Lakhs paid to two Whole-time Directors, subject to member approval. • Approved revisions in remuneration for three Whole-time Directors. • Scheduled 40th Annual General Meeting for August 12, 2026, at 11:00 AM via video conference. Impact: Neutral (Routine board meeting outcome and financial results disclosure)

Arunjyoti Bio Ventures Ltd

Open attachment

← Back to feed