| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 23 Aug 2025 |
| Auro Laboratories Limited hereby intimates about the resignation of Statutory Auditor of the Company with effect from August 23, 2025. Please see enclosed the notice convening the 36th Annual General Meeting (AGM) of the Company for the financial year ended March 31, 2025 (As per BSE Announcement Dated on 03.09.2025) Auro Laboratories Limited has submitted the Proceedings/ Outcome of the 36th Annual General Meeting held on September 25, 2025. (As Per BSE Announcement Dated on 25.09.2025) Auro Laboratories Limited has submitted the Scrutinizer Report of the 36th AGM held on Spetember 30, 2025. (As Per BSE Announcement Dated on: 29/09/2025) | ||
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