AGM/EGM8 Sept 2026, 04:41 pm
Aerpace Industries Ltd. announces 15th AGM on Sep 30, 2026
AI Summary
Aerpace Industries Ltd. has announced its 15th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:30 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with MCA and SEBI circulars. The notice of the AGM, detailing the agenda, is being sent electronically to members on September 8, 2026. Key agenda items include the adoption of the financial statements for FY 2025-26, re-appointment of directors Mr. Sanjay Ram Takale and Mr. Prem Singh Rawat, and the appointment of M/s. Dipti Nagori & Associates as Secretarial Auditor for five years.
Key Highlights
- 15th AGM scheduled for September 30, 2026, via VC/OAVM.
- Agenda includes adoption of FY26 financial statements.
- Directors Sanjay Ram Takale and Prem Singh Rawat up for re-appointment.
- M/s. Dipti Nagori & Associates appointed Secretarial Auditor for 5 years.
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