Century Prot: Outcome of AGM

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26 Aug, 2025 12:21

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With reference to the subject cited, this is to inform the Exchange that at the 31st Annual General Meeting of M/s. Arunjyoti Bio Ventures Limited held on Monday, 25.09.2017 meeting commenced at 11.30 A.M. at the registered office of the Company at Plot No.45, P & T Colony, Karkhana Road, Secunderabad-500009, Telangana and concluded at 2:00 p.m.
In this regard please find enclosed the following:
1. Summary of the proceedings as required under Schedule III Part A of Regulation 30 of SEBI(LO&DR)Regulations, 2015 - (Annexure 1)
2. Voting Results of the business transacted at the AGM held on Monday, 25.09.2017 as required under Regulation 44 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015 - (Annexure - 2)
3. Report of Scrutinizer pursuant to sec 108 of the Companies Act, 2013 read with Rule 20 of theCompanies (Management and Administration) Rules, 2014 - (Annexure - 3)
4. Annual Report for the year 2016-17 - (Annexure - 4)
Source : BSE

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