Pursuant to Regulation 30 of the Listing Regulations, Aarey Drugs & Pharmaceuticals has informed that it enclosed the Notice for 05th Extraordinary General Meeting (EGM) of the Company scheduled to be held as on 02nd January, 2025, Thursday by OAVM means at 11:00 am. Further, notice for 04th Extraordinary General Meeting is circulated to shareholders through electronic mode on 6th December. The Company has appointed Virendra G Bhatt, a Practicing Company Secretary (Membership No. 1157, COP: 124) as the scrutinizer. Brief details of 04th EOGM is enclosed.
The above information is a part of company’s filings submitted to BSE.
