Aanjaay Industries sets Sep 30 AGM for director appointments
- Aanjaay Industries schedules 37th AGM for September 30, 2026, in Chennai
- Shareholders to approve appointment of Ms. Moonam Kapoor as independent director
- Mrs. Twinkle Agarwal proposed as secretarial auditor for five-year term
- E-voting opens September 27 with a cut-off date of September 23
*this image is generated using AI for illustrative purposes only.
Aanjaay Industries Limited , formerly known as Kabra Drugs Limited, has scheduled its 37th Annual General Meeting for Wednesday, September 30, 2026. The meeting will be held at the Fairfield by Marriott Hotel in Chennai.
The Board of Directors has filed the notice with BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting aims to transact both ordinary and special business items related to governance and statutory compliance.
Ordinary Business Items
Shareholders will receive, consider, and adopt the Audited Financial Statements for the financial year ended March 31, 2026. Additionally, Mr. Kuniamuthur Nanjappan Anand (DIN: 03230186) retires by rotation and offers himself for re-appointment as a director.
Special Business Items
The primary special resolution seeks shareholder approval to appoint Ms. Moonam Kapoor (DIN: 09278005) as a Non-Executive Independent Director. She was initially appointed as an Additional Non-Executive Independent Director effective April 21, 2026. The proposed term is five consecutive years, ending April 20, 2031.
Ms. Kapoor holds qualifications in BCA and PGDBM and brings five years of directorship experience across listed and private companies. She currently serves on the boards of Plaza Wires Limited, Wonder Electricals Limited, Rajnish Wellness Limited, Finelistings Technologies Limited, and Lorenzini Apparels Limited. Her remuneration for this role is nil.
A second special resolution proposes the appointment of Mrs. Twinkle Agarwal as the Secretarial Auditor. This five-year term covers financial years 2026–2027 through 2030–2031. Her remuneration will be mutually agreed upon between the Board and the auditor.
E-Voting and Logistics
The company has enabled e-voting through Central Depository Services (India) Limited (CDSL). The voting window opens on September 27, 2026, at 9:00 am and closes on September 29, 2026, at 5:00 pm. Shareholders holding shares as on the cut-off date of September 23, 2026, are eligible to vote.
M/s. Jay Jain & Associates has been appointed as the scrutinizer for the e-voting process. Results will be declared on or after the AGM date.
Historical Stock Returns for Kabra Drugs
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -0.73% | -5.26% | -21.25% | -33.61% | +2.97% | 0.0% |
How might the appointment of Ms. Moonam Kapoor, with her extensive board experience across multiple listed entities, influence Aanjaay Industries' strategic governance and compliance standards?
What specific operational or financial changes can investors expect to see reflected in the Audited Financial Statements for FY 2026 given the company's recent rebranding from Kabra Drugs?
Could the re-appointment of Mr. Kuniamuthur Nanjappan Anand signal a continuation of the current management strategy, or are there anticipated shifts in leadership dynamics?
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