Aanjaay Industries Limited has appointed Twinkle Agarwal as its secretarial auditor. The company, formerly known as Kabra Drugs Limited, confirmed the decision following a board meeting held on September 2, 2026.

The appointment covers the financial years from 2026-27 to 2027-31. The move is aimed at ensuring compliance with the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

Mrs. Agarwal is a Practicing Company Secretary with Membership No. 52868 and Certificate of Practice No. 25605. She will conduct the secretarial audit for the specified period.

The company disclosed the appointment pursuant to Regulation 30 of the SEBI LODR Regulations, read with Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated January 30, 2026.

Auditor Profile

Twinkle Agarwal is a member of the Institute of Company Secretaries of India and a commerce graduate from St. Xavier's College. Her expertise includes corporate laws, securities laws, corporate governance, and ROC compliances.

She has previously assisted various listed and unlisted companies in adhering to corporate laws and has been involved in secretarial audits and forensic audits.

Aanjaay Industries Limited (formerly Kabra Drugs Limited) has scheduled a Board of Directors meeting for September 2, 2026. The meeting will be held at the company’s corporate office in Chennai.

The primary agenda includes approving the Director’s Report and Corporate Governance Report for the financial year ended March 31, 2026. The board will also finalize logistics for the upcoming Annual General Meeting (AGM).

Key Agenda Items

The board will consider several administrative and governance matters during the session:

• Approve the closure of the Register of Members and Share Transfer Books for AGM purposes.
• Fix the date, time, and venue for the AGM and approve the draft notice.
• Appoint a scrutinizer for the AGM.
• Recommend the re-appointment of Mr. Kuniamuthur Nanjappan Anand as Director, who retires by rotation.
• Recommend the appointment of Ms. Moonam Kapoor as Director.
• Approve the appointment of Internal Auditors for FY27.
• Recommend the appointment of a Secretarial Auditor for the period FY27 to FY31.

Regulatory Compliance

The intimation is issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has requested BSE Limited to take this information on record.