Aegeus Technologies Ltd

Aegeus Technologies Ltd has rescheduled its Board of Directors meeting from November 14, 2026, to November 13, 2026. The meeting will now be held to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the half-year ended September 30, 2026, along with the Limited Review Report. The trading window for designated persons remains closed until 48 hours after the results declaration.

Aegeus Technologies Ltd has announced that its Board of Directors will convene on November 14, 2026. The primary agenda items include the consideration and approval of the unaudited financial results for the half-year ended September 30, 2026, both on a standalone and consolidated basis. Additionally, the board will review the Limited Review Report for the same period. In line with SEBI regulations, the company has also closed its trading window for designated persons from October 1, 2026, which will reopen 48 hours after the financial results are declared.

Aegeus Technologies Ltd has announced the withdrawal of the proposed appointment of Mr. Thulasi Dass L as Vice President – Operations, designated as Senior Management Personnel (SMP). This decision comes as Mr. Thulasi Dass L conveyed his inability to assume charge due to unforeseen personal reasons. The appointment, which was set to be effective from October 12, 2026, has consequently been withdrawn and will not take effect. The company has provided the requisite details as per SEBI Listing Regulations.

Aegeus Technologies Limited held its 9th Annual General Meeting (AGM) on September 30, 2026, via video conferencing. All resolutions presented were passed with the requisite majority. The meeting transacted business as outlined in the notice, including the adoption of audited standalone financial statements for the fiscal year ended March 31, 2026. Voting results and the scrutinizer's report have been submitted in compliance with SEBI (LODR) Regulations, 2015, and the Companies Act, 2013. The company's website also hosts this information.

Aegeus Technologies Ltd announced the regularization of Mr. Anil Kapoor (DIN: 09783578) as a Non-Executive Independent Director. This approval was granted by the company's members at the 9th Annual General Meeting held on September 30, 2026. Mr. Kapoor was initially appointed as an Additional Director by the Board of Directors effective July 23, 2026. His tenure as an Independent Director is for five consecutive years, from July 23, 2026, to July 22, 2031. Mr. Kapoor brings over 43 years of professional experience, including a distinguished career in the Indian Army, and has held significant academic and advisory roles.

Aegeus Technologies Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the announcement of the company's unaudited financial results for the half-year ending September 30, 2026. The company will separately inform the stock exchange about the date of the board meeting to approve these financial results. The information is also available on the company's investor website.

Aegeus Technologies Ltd announced the appointment of Mr. Thulasi Dass L as Vice President – Operations, effective October 12, 2026. This appointment was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. Mr. Dass brings over 25 years of experience in manufacturing, operations, and global supply chain management across various sectors including solar photovoltaics and electronics manufacturing. He is not related to any existing directors or key management personnel of the company.

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.