Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Kabra Drugs has informed that it enclosed proceedings of the Annual General Meeting of the Company held on Tuesday, 30th September 2025 at 09:00 am at Ginger Hotel, Chhoti Khajrani, A B Road, Indore, Madhya Pradesh 452008 the meeting concluded at 09:30 am.
The above information is a part of company’s filings submitted to BSE.