Aequs Ltd

Aequs Limited has announced the dissolution of its step-down wholly owned subsidiary, Aequs Toys HongKong Private Limited (ATHPL), through a Members' Voluntary Winding Up. The dissolution was effective from September 17, 2026. The company clarified that ATHPL was not a material subsidiary and its dissolution will not impact Aequs Limited's revenue, profitability, operations, or business. The intention to wind up ATHPL was previously disclosed in the company's prospectus. The contribution of ATHPL to the consolidated turnover, revenue, income, and net worth for FY 2025-26 was NIL.

Aequs Limited announced the appointment of Ms. Reenah Simon Joseph as its new Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), effective August 31, 2026. This decision was approved by the Board of Directors following recommendations from the Nomination and Remuneration Committee and the Audit Committee. Ms. Joseph brings approximately 19 years of extensive experience in finance, corporate strategy, M&A, and investor relations, having previously held significant roles at PDS Limited, Future Group, and Credit Suisse Securities. Her appointment is expected to strengthen the company's financial leadership.

Aequs Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as required by SEBI regulations. The report, available on the company's website, details Aequs' operations, including its manufacturing of transport equipment and consumer goods, contributing 85% and 15% to turnover respectively. The company serves institutional B2B customers, with exports forming 88.13% of its total turnover. The report is compiled on a consolidated basis, encompassing the entity and its subsidiaries, representing 90% of revenue and workforce. Employee data, including permanent and other than permanent staff, is also provided.

Aequs Ltd has announced the dispatch of letters to its members, providing a web link to access the Notice of the 26th Annual General Meeting (AGM) and the Annual Report for the financial year 2025-26. This communication is directed towards members whose email addresses are not registered with the company, Registrar & Share Transfer Agent (KFIN Technologies Limited), or Depositories. The AGM is scheduled for Friday, September 04, 2026, at 04:00 P.M. (IST) via Video Conferencing. The e-voting period will commence on Tuesday, September 01, 2026, and conclude on Thursday, September 03, 2026. Members can request physical copies of the Annual Report by writing to investor.relations@aequs.com.

Aequs Limited has submitted its Annual Report for the Financial Year 2025-26, coinciding with the announcement of its 26th Annual General Meeting (AGM). The AGM is scheduled for Friday, September 04, 2026, at 4:00 PM IST, and will be conducted via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). This submission and meeting are in compliance with regulations from the Ministry of Corporate Affairs and SEBI. The Annual Report, detailing the company's performance, financial highlights, and future outlook, is available on the company's website. The report emphasizes Aequs' long-term strategy of building capabilities and enduring value through disciplined execution and strategic partnerships in precision manufacturing across various industries.

Aequs Ltd has announced its 26th Annual General Meeting (AGM) will be held on September 4, 2026, at 4:00 PM IST via Video Conferencing. The company also submitted its Annual Report for the Financial Year 2025-26 alongside the AGM notice. The report, available on the company's website, details its operations, financial highlights, and future outlook. This filing complies with SEBI Listing Regulations and is being dispatched electronically to registered members.

Aequs Limited announced that its Board of Directors has approved an alteration to Clause III(A) (Main Objects) of the company's Memorandum of Association (MOA). This change is intended to align the main objects with the business operations following a proposed Scheme of Amalgamation involving Aerostructures Manufacturing India Private Limited, Aequs Engineered Plastics Private Limited, and Aequs Force Consumer Products Private Limited. The amalgamation has already been approved by shareholders via postal ballot and is subject to further statutory and regulatory approvals. The proposed alterations include expanding the company's business scope into manufacturing and trading various plastic products, consumer goods, and precision engineering components.

Aequs Limited announced the appointment of M/s. BMP & Co. LLP as its Secretarial Auditors for a term of five consecutive years, from FY 2026-27 to FY 2030-2031. This appointment was approved by the Board of Directors at their meeting held on August 07, 2026, following a recommendation from the Audit Committee, and is subject to shareholder approval at the upcoming Annual General Meeting. BMP & Co. LLP is a Practising Company Secretaries firm with registration number L2017KR003200. Additionally, the Board approved the re-appointment of Mr. Rajeev Kaul as Director, who is liable to retire by rotation. The company also confirmed that the appointment details are in accordance with SEBI Listing Regulations.

Aequs Limited's Board of Directors has approved the adoption of the Aequs Restricted Stock Unit Plan 2026 (RSU 2026) and an amendment to the Aequs Employee Stock Option Plan 2025 (ESOP 2025). The RSU 2026 will utilize 1,500,000 ungranted stock options from the ESOP 2025 pool. The amendment to ESOP 2025 extends its benefits to associate and joint venture companies and earmarks the same 1,500,000 options for the RSU 2026. Both plans are subject to shareholder approval at the upcoming AGM on September 4, 2026. Additionally, the Nomination and Remuneration Committee approved the grant of 270,000 ESOPs under ESOP 2025.

Aequs Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026, concerning the utilization of proceeds from its Pre-Initial Public Offer Placement and Initial Public Offer. The report, issued by CARE Ratings Limited, confirms that there is no material deviation in the utilization of the Rs. 144.0 crore raised through the Pre-IPO placement from the stated objects of the issue. This report, reviewed and taken on record by the company's Audit Committee and Board of Directors, ensures compliance with SEBI regulations and will be made available on the company's website.