Aegeus Technologies Ltd Holds 9th AGM, Discusses FY26 Statutory Documents
Aegeus Technologies Limited (formerly Aegeus Technologies Private Limited) announced its 9th Annual General Meeting (AGM) scheduled for September 30, 2026, to be held via Video Conferencing. The company clarified that a comprehensive Annual Report under Regulation 34 of SEBI Listing Regulations is not applicable for FY 2025-26 as it was an unlisted entity for the majority of the period, with shares listing on August 11, 2026. Statutory documents, including the Notice of AGM, Board's Report, and Audited Standalone and Consolidated Financial Statements for FY 2025-26, were circulated to shareholders electronically and are available on the company website. The AGM agenda includes the adoption of these financial statements and the reappointment of a director retiring by rotation.
Key Highlights
- 9th AGM scheduled for September 30, 2026, via VC/OAVM.
- FY26 Annual Report under SEBI Reg 34 not applicable due to recent listing.
- Audited Standalone & Consolidated Financials for FY26 to be adopted.
- Board's Report and Auditor's Report for FY26 to be presented.
- Director Nishith Rameshchandra Shah to be reappointed.
Price Impact
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