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.
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