StockWatch
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Diversified Commercial Services
AGM/EGM2 Sept 2026, 02:21 pm

Aegeus Technologies Ltd Schedules 9th AGM for Sep 30, 2026

AI Summary

Aegeus Technologies Limited (formerly Aegeus Technologies Private Limited) has announced its 9th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:00 Noon IST via Video Conferencing/Other Audio Visual Means. 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 BSE 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 will be circulated. The AGM agenda includes adoption of financial statements and appointment of a director retiring by rotation.

Key Highlights

  • 9th AGM scheduled for September 30, 2026, via VC/OAVM.
  • Annual Report under Regulation 34 not applicable for FY 2025-26.
  • Company listed on BSE on August 11, 2026.
  • AGM to adopt FY26 standalone and consolidated financial statements.
  • Director Nishith Rameshchandra Shah to be appointed.