Aegeus Technologies Ltd

Aegeus Technologies Ltd has re-submitted the notice for its 9th Annual General Meeting (AGM) scheduled for September 30, 2026, along with complete annual accounts for FY 2025-26. This re-submission is due to the inadvertent omission of the Independent Auditor's Report (Standalone and Consolidated) in the initial filing on September 2, 2026, caused by a collation error. The company assures that there are no changes to the financial numbers, balance sheet, profit and loss account, notes to accounts, Board's Report, or proposed resolutions. The rectified document, including the auditor's report and financial statements, has been uploaded to the company's website and is being recirculated to shareholders.

Aegeus Technologies Ltd has re-submitted its Annual Report for the financial year 2025-26, along with the Notice of its 9th Annual General Meeting (AGM). The re-submission includes the Standalone and Consolidated Independent Auditor's Reports, which were inadvertently omitted in the initial filing. The AGM is scheduled for September 30, 2026, to be held via Video Conferencing/Other Audio Visual Means. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, the re-appointment of Mr. Nishith Rameshchandra Shah as a director retiring by rotation, and the regularization of Mr. Anil Kapoor's appointment as a Non-Executive Independent Director for a term of five years.

Aegeus Technologies Ltd has issued an intimation regarding the web-link for its Annual Report for the Financial Year 2025-26. This is being sent to shareholders who have not registered their email addresses. The 9th Annual General Meeting (AGM) will be held on September 30, 2026, via Video Conferencing. The Annual Report and AGM Notice are accessible online, and physical copies can be requested. E-voting details are provided, with a cut-off date of September 23, 2026, and voting from September 27 to September 29, 2026.

Aegeus Technologies Limited (formerly Aegeus Technologies Private Limited) announced its 9th Annual General Meeting (AGM) scheduled for September 30, 2026, to be held via Video Conferencing. 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 August 11, 2026. Statutory documents, including the Notice of AGM, Board's Report, and Audited Standalone and Consolidated Financial Statements for FY 2025-26, were circulated to shareholders electronically and are available on the company website. The AGM agenda includes the adoption of these financial statements and the reappointment of a director retiring by rotation.

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.

Aegeus Technologies Ltd announced that its Board of Directors has approved convening the 9th Annual General Meeting (AGM) on Wednesday, September 30, 2026. The meeting will be held via Video Conferencing/Other Audio-Visual Means. The Board also approved the draft Notice of the 9th AGM and the Board's Report for the financial year ended March 31, 2026. September 23, 2026, has been fixed as the cut-off date for e-voting eligibility. Additionally, the regularization and appointment of Mr. Anil Kapoor as a Non-Executive Independent Director for a term of five years, subject to shareholder approval, was approved.