Arunjyoti Bio Ventures Ltd

AGM Details

• AGM held on 12 August 2026 at 11:00 AM IST via Video Conference/Other Audio Visual Means.

Documentation

• Scrutinizer's Report under Section 108 enclosed with filing.

AGM Details

• Date, time, mode: 12 Aug 2026 at 11:00 AM via video conference.
• Conclusion time: 11:36 AM IST.
• Record date: 05 Aug 2026.
• Attendees: 67 members present.

Key Resolutions

• Ordinary: Adopt audited financials for year ended Mar 31, 2026.
• Ordinary: Re-appoint Nadimpalli Vishal on rotation.
• Special: Secretarial Auditor appointed for up to five years.
• Special: Name change and MOA/AOA amendments.
• Special: Ratify related-party loan to Pasura Xpress LLP.
• Special: Waiver of excess remuneration for Murthy (WTD) 2025-26.
• Special: Waiver of excess remuneration for Vishal (WTD/CFO) 2025-26.
• Special: Remuneration increase for Murthy (WTD).
• Special: Remuneration increase for Vishal (WTD/CFO).
• Special: Remuneration increase for Dathvik Pabbathi (WTD).

Voting Results

• Resolution 1 passed; adoption of financial statements.
• Resolution 2 passed; reappointment of Vishal.
• Resolution 3 passed; Secretarial Auditor appointed for up to five years.
• Resolution 4 passed; name change and MOA/AOA amendments.
• Resolution 5 passed; loan to Pasura Xpress LLP ratified.
• Resolution 6 passed; waiver of excess remuneration for Murthy.
• Resolution 7 passed; waiver of excess remuneration for Vishal.
• Resolution 8 passed; remuneration increase for Murthy.
• Resolution 9 passed; remuneration increase for Vishal.
• Resolution 10 passed; remuneration increase for Dathvik.

Director Changes

• Nadimpalli Vishal re-appointed as director; retires by rotation.
• No other director changes reported.

Auditor Appointments

• Secretarial Auditor Vivek Surana & Associates appointed for upto 5 years.

Related Party Transactions

• Ratification of related-party loan to Pasura Xpress LLP approved.

Other Material Approvals

• Name change and amendments to MOA/AOA approved.

AGM details

• 40th AGM scheduled for 12 August 2026 at 11:00 AM via VC/OAVM.
• Deemed venue: Registered office; meeting conducted through VC/OAVM.
• Record date for voting: 5 August 2026.
• Remote e-voting window: 9–11 August 2026.
• Scrutinizer appointed: Vivek Surana & Associates.
• Notice issued electronically; e-AGM.

Ordinary business resolutions

• Adopt Audited balance sheet, P&L, Cash Flow, Directors' Report, and Auditor's Report.
• Re-appoint Nadimpalli Vishal as director, retiring by rotation.

Special resolutions

• Appoint Vivek Surana & Associates as Secretarial Auditors for five years.
• Change company name to Pasura Industries Limited; amend MOA and AOA.
• Ratify loan to Pasura Xpress LLP up to Rs 1 crore.
• Waiver of excess remuneration to Murthy for FY2025-26 (₹9,71,432).
• Waiver of excess remuneration to Vishal for FY2025-26 (₹15,47,800).
• Increase Murthy's remuneration to Rs 8,00,000/month plus Rs 10 LTA.
• Increase Vishal's remuneration to Rs 5,00,000/month plus Rs 10 LTA.
• Increase Dathvik's remuneration to Rs 5,00,000/month plus Rs 10 LTA.

Dividend

• Dividend for 2025-26 not proposed or paid.

Director/remuneration changes

• Nadimpalli Vishal to retire by rotation; proposed re-appointment.
• No other director changes reported.

Auditors/Secretarial

• Secretarial Auditor appointed for five-year term (2026–2031); remuneration to be fixed by Board.

Material related party transactions

• Land and constructed godown purchased from related parties, value Rs 222.74 Lakhs.
• Related parties include Dathvik Pabbathi and Siva Ratna Mahalakshmi Prasanna.
• Board approval dated 11-12-2024.
• Rent paid to related parties: Rs 6.00 Lakhs in FY2025-26.
• Loan to Pasura Xpress LLP: Rs 80.72 Lakhs; outstanding Rs 65.99 Lakhs.

Other governance disclosures

• All related party transactions were at arms-length and in the ordinary course.

Q1 FY27 results & corporate actions

• Unaudited Q1 FY27 results: total income ₹822.06 lakh; revenue from operations ₹820.00 lakh.
• Other income ₹2.06 lakh; total expenses ₹740.22 lakh; profit before tax ₹81.84 lakh.
• Net profit after tax ₹61.24 lakh; EPS (basic/diluted) ₹-0.02.
• Name change to Pasura Industries Limited awaiting member approval.
• Resignation of Manoj Parakh & Associates as Secretarial Auditor; Vivek Surana & Associates appointed.
• Remuneration: Badari Narayana Murthy, WTD, ₹8.00 lakh/month plus LTA up to ₹10.0 lakh/year.
• Remuneration: Nadimpalli Vishal, WTD & CFO, ₹5.00 lakh/month plus LTA up to ₹10.0 lakh/year.
• Remuneration: Pabbathi Dathvik, WTD, ₹5.00 lakh/month plus LTA up to ₹10.0 lakh/year.
• 40th AGM for FY2025-26 scheduled 12 Aug 2026 at 11:00 AM via video conference.
• Secretarial auditor appointment for five years to 2030-31, subject to shareholder approval.
• Company engaged in co-packing; single reportable segment.
• Meeting concluded at 5:50 PM.
• Limited Review by auditors approved; results reviewed by Audit Committee.

Dematerialisation status

• No dematerialisation/rematerialisation requests were received during the reporting period.

Meeting Details

• Date: 09 July 2026; Time: not disclosed; Location: Registered Office, Madhapur, Shaikpet, Telangana 500081.

Key Agenda Items

• Unaudited financial results for quarter ended 30.06.2026 to be considered.
• Limited Review Report for the quarter to be considered.
• Any other business with chair's permission.

Other Notes

• None disclosed.