ImportantCompany Update

Arunjyoti Bio Ventures' board approved its unaudited financial results for the quarter.

Arunjyoti Bio Ventures Ltd530881 · Filed with the exchange

Key decisions include a proposed name change to Pasura Industries Limited, subject to shareholder approval, and the appointment of Vivek Surana & Associates as the new secretarial auditor, following a resignation.

The board also approved waiving the recovery of Rs. 0.25 Cr in excess managerial remuneration from two whole-time directors.

Additionally, remuneration for three whole-time directors was revised upwards, with monthly salaries now reaching up to Rs. 8 lakh, plus annual leave travel allowances.

The 40th Annual General Meeting is scheduled for August 12.

Read the original filing(PDF)

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