BSECorp. Action8 Sept 2026 · 8 Sept 2026, 08:18 pm

Intimation of Book Closure

Aarey Drugs & Pharmaceuticals Ltd · 524412

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Aarey Drugs & Pharmaceuticals Ltd has announced a book closure from September 24 to September 30, 2026, for its 36th Annual General Meeting.

Analysis Scores

Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Aarey Drugs & Pharmaceuticals Ltd - 524412 - Intimation Of Book Closure

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MANUFACTURER OF ‘fi‘{ey BULK DRUGS & IMPORTERS OF DRUGS & PHARMACEUTICALSLTD. SOLVENTS & CHEMICALS H.O: 203/4 SAHAKAR BHAVAN, 340/48 N.N STREET, MUMBAI-400009 ® : (022) 23455543 Email: corporate@aareydrugs.com REGD OFF. & FACTORY: E-34 MIDC, TARAPUR, BOISAR, DIST.-THANE ® (02525) 271049 Email: info@aareydrugs.com CIN:L99999MH1990PLC056538 Date:- 8" September, 2026 BSE Limited National Stock Exchange of India Limited The Manager, Exchange Plaza Corporate Service Department BandraKurla Complex, P.J. Towers, Dalal Street, Bandra (E), Mumbai40-0 001 Mumb- 40a00i51 Scrip Code: 524412 NSE Symbol: AAREYDRUGS Subject: Book Closure for the 36" Annual General Meeting of the Company Dear Sir/Madam, Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby notify that the Registers of Members and Share Transfer books of the Company will remain closed from Thursday 24" September, 2026 to Wednesday 30th September, 2026 (both days inclusive) for the purpose of 36th Annual General Meeting of the Company. Kindly take the same on your records. Thanking You, Yours faithfully, For Aarey Drugs & Pharmaceuticals Limited Nimit Ghatalia Director DIN: 07069841 Encl.: a/a