Board Meeting Announcement for Arunjyoti Bio Ventures Ltd - Dec 11, 2024

Arunjyoti Bio Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2024 inter alia to consider and approve 1. Sub-division of the equity shares of the Company of face value of Rs.10/- each pursuant to the provisions of Section 61(1)(d) of Companies Act 2013 and other applicable provisions if any. 2. To take prior approval to purchase land admeasuring 2.06 Guntas and 22000 Sq. feet constructed warehouse located at Jangaon Telangana from Related party/ies. 3. Modification in the Remuneration of Mr. Pabbathi Badri Narayana Murthy Whole-time Director of the Company.