StockWatch
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Specialty Chemicals
Board Meeting31 Jul 2026, 12:07 pm

Aether Industries Board Approves Q1 FY27 Unaudited Results

AI Summary

Aether Industries Ltd announced that its Board of Directors, in a meeting held on July 31, 2026, approved the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The board also approved the re-appointment of Mr. Ashwin Desai as Managing Director and Ms. Purnima Desai, Mr. Rohan Desai, and Dr. Aman Desai as Whole-time Directors for a further period of 5 years, effective October 1, 2026, subject to shareholder approval. Additionally, CA Riddhi Chitaliya was appointed as Internal Auditor and M/s. PAAA & Associates as Cost Auditor for FY 2026-27. The 14th AGM is scheduled for September 11, 2026.

Key Highlights

  • Board approved unaudited financial results for Q1 FY27.
  • Re-appointment of MD and Whole-time Directors approved.
  • New Internal and Cost Auditors appointed for FY 2026-27.
  • 14th AGM scheduled for September 11, 2026.
  • Several employees designated as Senior Managerial Personnel.