Aether Industries Ltd to hold 14th AGM on Sep 11, 2026
Aether Industries Ltd has announced its 14th Annual General Meeting (AGM) will be held on Friday, September 11, 2026, at 11:00 Hrs IST via Video Conference/Other Audio Visual Means (OAVM). The notice includes details on e-voting, with the cut-off date set for September 5, 2026, and remote e-voting from September 8 to September 10, 2026. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, re-appointment of directors Mr. Kamalvijay Ramchandra Tulsian and Ms. Ishita Surendra Manjrekar, ratification of cost auditor remuneration for FY27 at ₹1,20,000 plus taxes, and re-appointment of Mr. Ashwin Jayantilal Desai as Managing Director for five years from October 1, 2026, with a monthly remuneration of ₹12,07,500.
Key Highlights
- AGM scheduled for September 11, 2026, via virtual means.
- Cut-off date for voting eligibility is September 5, 2026.
- Agenda includes financial statement adoption and director re-appointments.
- Cost auditor remuneration for FY27 to be ratified at ₹1.2 Lakhs plus taxes.
- MD Ashwin Jayantilal Desai re-appointment for 5 years approved.
Price Impact
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