Airan Ltd Board Approves Auditor, Director Appointments & AGM Details

Airan Ltd's Board of Directors convened on August 31, 2026, approving several key appointments and corporate actions. The board recommended the reappointment of M/S. Supal Shah & Associates as statutory auditors for a five-year term, subject to shareholder approval. Mrs. Indu Shaktibhusan Shukla was appointed as Non-Executive Non-Independent Director, and Mr. Mrugesh Arvindbhai Suthar as Non-Executive Independent Director, both effective September 1, 2026, pending shareholder consent. The board also noted the resignations of Independent Directors Mr. Siddharth Sampatji Dugar and Mrs. Bhoomika Aditya Gupta, effective September 1, 2026. Additionally, the draft Directors' Report for FY 2025-26 was approved, and the 31st Annual General Meeting was scheduled for September 26, 2026, to be held via VC/OAVM. NSDL was appointed as the Remote E-Voting Agency.