Aarey Drugs & Pharmaceuticals Ltd has informed BSE that the meeting of the Board of Directors of the Company is to be held on August 30, 2016, inter alia, to transact the following business:
1. To approve the Draft Notice of the 26th Annual General Meeting of the Members of the Company to be held on September 30, 2016.
2. To approve the Book Closure.
3. To approve the appointment of Scrutinizer to oversee the E-voting process of the Company at the 26th Annual General Meeting.