Arunjyoti Bio Ventures logo

Arunjyoti Bio Ventures MD, chairman, board of directors and AGM

BSE: 530881FinanceSmall Cap

Last close ₹4.01down ₹0.08 (1.96%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹4.09.

52-week range of traded prices to 23 Oct 2026
₹3.78Low, 18 Sep 2026₹12.71High, 24 Oct 2025
Market cap
₹75 Cr2,710th largest listed
P/E
Lossover the last 12 months
P/B
2.6
Dividend yield
Nonein the last 12 months
ROE
−20.6%
ROE without one-offs
−11.6%
Debt to equity
0.76
Volume, BSE
67,235

Arunjyoti Bio Ventures board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonPABATHI BADRI NARAYANA MURTHY
  • Company Secretary and Compliance OfficerSwati Jain

6 directors3 independent3 executive

  • PABATHI BADRI NARAYANA MURTHY · ChairpersonExecutive · joined Nov 2022 · reappointed Nov 2025 · 1 listed board
  • SRIKAR RANGAIndependent · joined Nov 2022 · 46 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • VIJAYA RAMA LAKSHMANA MURTHY MYLARAPUIndependent · joined Nov 2022 · 46 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • NADIMPALLI VISHALExecutive · joined Nov 2022 · reappointed Nov 2025 · 1 listed board
  • DHANLAKSHMI GUNTAKAIndependent · joined Nov 2022 · 46 months as independent · 3 listed boards · 3 as independent · 7 committee seats, 5 as chair
  • DATHVIK PABBATHIExecutive · joined Nov 2022 · reappointed Nov 2025 · 1 listed board · 1 committee seat

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 9 Jul 20265 of 6 present2 independent · 56 days in between
    • 13 May 20266 of 6 present3 independent
  • Audit Committee

    Chair DHANLAKSHMI GUNTAKA

    SRIKAR RANGA, VIJAYA RAMA LAKSHMANA MURTHY MYLARAPU

    • 9 Jul 20262 of 3 present2 independent · 56 days in between
    • 13 May 20263 of 3 present3 independent
  • Nomination and remuneration committee

    Chair VIJAYA RAMA LAKSHMANA MURTHY MYLARAPU

    SRIKAR RANGA, DHANLAKSHMI GUNTAKA

    • 9 Jul 20262 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair DHANLAKSHMI GUNTAKA

    DATHVIK PABBATHI, VIJAYA RAMA LAKSHMANA MURTHY MYLARAPU

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • M/s. PKF Sridhar & Santhanam LLPPeer-review certificate valid to Oct 2028
1 earlier auditor
  • V.Ravi & CoNamed in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Arunjyoti Bio Ventures AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Arunjyoti Bio Ventures share news and announcements

Annual general meeting, 12 Aug 2026

19,832 shareholders on the register on 5 Aug 2026; present: 3 promoters and 64 others; votes counted by Vivek Surana / M/s. Vivek Surana & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited balance sheet as at 31st march, 2026 and the statement of profit and loss for the year ended as on that date along with cash flow statement and notes appended thereto together with the directors' report and auditors' report thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 57.57% · promoters 89.35% · other public 28.66%

  2. To appoint a director in place of Mr. Nadimpalli Vishal who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.01%

    Turnout: all 57.57% · promoters 89.35% · other public 28.66%

  3. To appoint M/s. Vivek Surana & Associates., practicing company secretaries as Secretarial Auditors for a term of upto 5 (five) consecutive years
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 57.57% · promoters 89.35% · other public 28.66%

  4. To change the name of the company and consequent alteration of articles of association and memorandum of association.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · other public 0.02%

    Turnout: all 57.57% · promoters 89.35% · other public 28.66%

  5. Ratification of the loan given to Pasura Xpress LLP, a related party.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 57.58% · promoters 89.37% · other public 28.66%

  6. Approval of waiver of recovery of excess managerial remuneration paid to Mr. Pabbathi Badari Narayana Murthy, whole-time director for the financial year 2025-26
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · other public 0.03%

    Turnout: all 57.57% · promoters 89.35% · other public 28.66%

  7. Approval of waiver of recovery of excess managerial remuneration paid to Mr. Nadimpalli Vishal, Whole-time director and CFO for the financial year 2025-26
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · other public 0.03%

    Turnout: all 57.57% · promoters 89.35% · other public 28.66%

  8. Increase in the remuneration of Mr. Pabbathi Badari Narayana Murthy, Whole-time director of the company
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · other public 0.03%

    Turnout: all 57.57% · promoters 89.35% · other public 28.66%

  9. Increase in the remuneration of Mr. Nadimpalli Vishal, Whole-time director and CFO of the company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · other public 0.03%

    Turnout: all 57.57% · promoters 89.35% · other public 28.66%

  10. Increase in the remuneration of Mr. Dathvik Pabbathi, Whole-time director of the company
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · other public 0.03%

    Turnout: all 57.57% · promoters 89.35% · other public 28.66%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.