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Date: 02nd September 2026
BSE Limited
Phiroze Jeejeebhoy Towers
21st Floor, Dalal Street
Mumbai – 400001
BSE Scrip Code: 524322
Sub: Outcome of Board Meeting held on 02 nd September 2026, as per Regulation 30 of
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Dear Sir/Madam,
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations & Disclosure
Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the
Company at its meeting held today i.e 02nd September 2026.
1. Considered & approved Director’s Report and Corporate Governance Report for
the financial year ended 31st March 2026.
2. The Register of Members and Share Transfer Register of the Company will
remain close from 24th September 2026 (Thursday) to 30th September 2026
(Wednesday) (both days inclusive).
3. The Cut-off date would be 23rd September 2026 (Wednesday) and Book closure
dates would be from 24th September 2026 (Thursday) to 30th September 2026
(Wednesday) (both days inclusive).
4. The E-voting Facility will start from 27th September 2026 (Sunday) at 09:00 AM
and end on 29th September 2026 (Tuesday) at 05:00 PM (both days inclusive).
5. Approved Notice of the 37th Annual General Meeting of the members of the
company, will be held at Chennai, 30th September 2026, Wednesday at 09:00 AM
to transact the business as per the notice of 37th Annual General Meeting of the
company.
6. Consider and approved appointment of Scrutinizer for Annual General Meeting
(AGM) purpose.
7. Consider and Approved the re-appointment of Mr. Kuniamuthur Nanjappan
Anand (DIN: 03230186), Director of the Company, who retires by rotation at the
ensuing Annual General Meeting.
8. Consider and approved the appointment of M/s Karthik L & Associates,
Chartered Accountants (FRN: 024924S) as Internal Auditors for the financial year
2026-2027 of the Company.
9. Consider and approved the appointment of Ms. Moonam Kapoor (DIN:
09278005) as Director of the Company.
10. Consider and approved the appointment of Mrs. Twinkle Agarwal, Practicing
Company as the Secretarial Auditor of the Company for a period of five financial
years commencing from the financial year 2026-2027 to 2030-2031.
The meeting of the Board of Directors of the Company commenced at 05.00 p.m. (IST)
and concluded at 06:30 p.m. (IST).
Kindly take the aforesaid information on record and oblige.
Thanking you,
Yours sincerely,
For Aanjaay Industries Limited
(Formerly known as Kabra Drugs Limited)
Nanjappan Aravind
Managing Director
DIN: 01895602