5244122026-09-085244122026-09-082026-09-08ResolutionOrAgendaDomain15244122026-09-08ResolutionOrAgendaDomain15244122026-09-082026-09-08ResolutionOrAgendaDomain25244122026-09-08ResolutionOrAgendaDomain25244122026-09-082026-09-08ResolutionOrAgendaDomain35244122026-09-08ResolutionOrAgendaDomain3xbrli:pureAarey Drugs and Pharmaceuticals limited AAREYDRUGSNew2026-09-3015:00:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)36thWEDNESDAY2026-09-3015:00:00DEEMED TO BE HELD AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT E-34, M.I.D.C., TARAPUR, BOISAR, THANE, Maharashtra, India, 4015063Ordinary ResolutionAdoption of Financial StatementsTO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH, 2026, THE BALANCE SHEET AS ON THAT DATE AND THE REPORTS OF DIRECTORS AND AUDITORS THEREON.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTO APPOINT A DIRECTOR IN PLACE OF MRS. BINA GHATALIA (DIN:01471745), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT.Executive DirectorBINA GHATALIA014717452026-09-302027-09-291Ordinary ResolutionOthersOthersRELATED PARTY TRANSACTIONSAPPROVAL OF RELATED PARTY TRANSACTIONS