Arunjyoti Bio Ventures has informed that at the meeting of the Board of Directors of Arunjyoti Bio Ventures held on Wednesday, 11.12.2024 at 9:30 am at the registered office of the Company at Door No.1-98/1/JSIC/6F/604-B6th Floor, Jain Sadhguru Capital Park, Beside Image Gardens, Madhapur, Shaikpet Telangana 500081, the following were considered and approved: Modification in the Remuneration of Pabbathi Badari Narayana Murthy, Wholetime Director of the Company from Rs. 84 Lakhs per annum to Rs. 60 Lakhs per annum with effective from 01.01.2025; Purchase of the land admeasuring 2 acres 06 Guntas and 22,000 Sq. feet constructed warehouse located at Jangaon, Telangana from Related parties, subject to the approval of the members in the ensuing general meeting.
The above information is a part of company’s filings submitted to BSE.
