BSECorp. Action3d ago · 3 Sept 2026, 05:11 pm
Book Closure and schedule of events for E-voting
Kabra Drugs Ltd · 524322
✦ AI SummaryResults
Kabra Drugs Ltd has announced book closure and e-voting schedule for its upcoming Annual General Meeting (AGM) to be held on September 30, 2026.
Analysis Scores
Earnings Impact2/10
Growth Catalyst3/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10
✦ Ask a Question
Ask anything about this announcement — AI will answer based on the filing content.
Full Announcement
Kabra Drugs Ltd - 524322 - Book Closure And Schedule Of Events For E-Voting.
Attachments (1)
📄pdf
Download →
dd6cdd9f-3731-4a2e-a77f-00104a881e79.pdf
View document text
Date: 03rd September 2026
BSE Limited,
Phiroz Jeejeebhoy Towers,
21st Floor, Dalal Street,
Mumbai-400001.
Subject: Announcement of dates for Book Closure and the Schedule of Events for e-voting
Book Closure.
We hereby inform you that the Transfer of Books of the Company will be closed from 24th
September 2026 to 30th September 2026 (both days are inclusive) for the purpose of the
proposed Annual General Meeting of the Company to be converted on 30th September 2026.
The Schedule of Events for e-voting is as follows: -
Benpose Date for sending Notice 28.08.2026
Date of Completion of Dispatch 09.09.2026
Cut off Date 23.09.2026
Remote e-voting Start Date 27.09.2026
Remote e-Voting Start Time 9.00AM
Remote e-Voting End Date 29.09.2026
Remote e-Voting End Time 5.00PM
Date of AGM 30.09.2026
AGM Start Time 9.00AM
Contact Person of the company (Co-Ordinator Mr. K.N. Anand
of E-voting)
Designation Director
Contact No. 9884624100
Email address aanjaayindustries@gmail.com
Kindly take the above intimation on your records.
Thanking you,
Yours sincerely,
For Aanjaay Industries Limited
(Formerly known as Kabra Drugs Limited)
Nanjappan Aravind
Managing Director
DIN: 01895602