| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2025 | 12 Aug 2025 |
| Approved the date of Annual General Meeting to be held on Wednesday, 24th September, 2025.Appointed Mr. Alkesh Jalan as a Scrutiniser for the Annual General Meeting for the year ended on 31st March, 2025.Approved the Book closure dates from Saturday, 20th September, 2025 to Wednesday, 24th September, 2025 for the purpose of annual general meeting. Arvee Laboratories (India) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2025 (As Per NSE Announcement Dated on: 30.08.2025) Arvee Laboratories (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2025. (As Per NSE Announcement Dated On : 24.09.2025) | ||
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