Aarey Drugs schedules 36th AGM on Sep 30, 2026 via VC/OAVM
- Aarey Drugs schedules its 36th AGM for September 30, 2026, via VC/OAVM
- Book closure runs from September 24 to September 30, 2026
- Key agenda items include adopting FY25-26 financials and reappointing a director
- E-voting opens on September 27, 2026, at 9:00 am

*this image is generated using AI for illustrative purposes only.
Aarey Drugs & Pharmaceuticals has scheduled its 36th Annual General Meeting for Wednesday, September 30, 2026. The meeting will be conducted through Video Conferencing or Other Audio-Visual Means.
The company notified the Bombay Stock Exchange and the National Stock Exchange regarding the book closure period, which runs from September 24, 2026, to September 30, 2026. This action is taken pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
Book Closure Details
The Registers of Members and Share Transfer books will remain closed on both days inclusive. Shareholders holding shares as of the record date will be eligible to attend the meeting and vote on resolutions.
| Event | Date |
|---|---|
| Book Closure Start | September 24, 2026 |
| Book Closure End | September 30, 2026 |
Nimit Ghatalia, Director of the company, issued the notification on September 8, 2026. The company manufactures bulk drugs and imports solvents and chemicals.
AGM Agenda and Resolutions
The primary business includes receiving, considering, and adopting the audited financial statements for the year ended March 31, 2026. Additionally, shareholders will vote on the reappointment of Mrs. Bina Ghatalia as a director, who retires by rotation and is eligible for reappointment.
Special business involves the approval of related party transactions. The board seeks consent for contracts with related parties, including loans and advances, up to specified limits during the financial year. These transactions are deemed to be in the ordinary course of business and on arm's length basis.
E-Voting Process
Shareholders can cast their votes electronically between September 27, 2026, at 9:00 am and September 29, 2026, at 5:00 pm. The cut-off date for e-voting eligibility is September 23, 2026. Institutional shareholders are required to submit board resolutions authorizing their representatives to vote.
Historical Stock Returns for Aarey Drugs & Pharmaceuticals
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +0.74% | +11.13% | +20.33% | +36.82% | +41.44% | +160.03% |
How might the approval of related party transactions impact Aarey Drugs' operational costs and profit margins in the upcoming fiscal year?
What strategic initiatives or capital allocation plans are expected to be discussed alongside the adoption of the audited financial statements for FY2026?
Could the reappointment of Mrs. Bina Ghatalia signal any impending changes in corporate governance or board composition strategies?































