Airan Ltd

Airan Limited has announced that it has sent a letter to members without registered email addresses, providing a web-link to its Annual Report 2025-26. The company also scheduled its 31st Annual General Meeting (AGM) for September 26, 2026, to be held via video conferencing. The AGM notice and Annual Report have been electronically sent to members with registered email addresses. E-voting will be open from September 23 to September 25, 2026. Members are advised to update their KYC details with their respective depositories.

Airan Ltd has issued a notice for its 31st Annual General Meeting (AGM) scheduled for Saturday, September 26, 2026, at 4:00 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with MCA and SEBI regulations. The cut-off date for determining eligible members to vote electronically and attend the AGM is Saturday, September 19, 2026. Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the re-appointment of Mr. Sandeepkumar Vishwanath Agrawal as Director liable to retire by rotation, and the appointment of M/s Supal Shah & Associates as statutory auditors.

Airan Ltd has announced its 31st Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 04:00 P.M. (IST) via Video Conferencing (VC) or Other Audio Visual Means (OVAM). The meeting will address businesses outlined in the AGM notice. The company has set Saturday, September 19, 2026, as the cut-off date to determine eligible shareholders for electronic voting and attendance at the AGM. The annual report for the financial year 2025-26 is also available, detailing statutory reports, financial sections (standalone and consolidated), and the notice to shareholders.

Airan Ltd announced key changes following a board meeting on August 31, 2026. The company approved the appointment of Mrs. Indu Shaktibhusan Shukla as a Non-Executive Non-Independent Director and Mr. Mrugesh Arvindbhai Suthar as a Non-Executive Independent Director, both effective September 1, 2026, subject to shareholder approval. The board also noted the resignations of Independent Directors Mr. Siddharth Sampatji Dugar and Mrs. Bhoomika Aditya Gupta, effective September 1, 2026. Additionally, M/S. Supal Shah & Associates were appointed as statutory auditors for a five-year term. The 31st Annual General Meeting is scheduled for September 26, 2026.

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.

Airan Ltd announced the outcome of its Board meeting held on August 13, 2026. The Board considered, approved, and took on record the Unaudited Standalone and Consolidated financial results for the Quarter ended June 30, 2026. A Limited Review Report issued by the Statutory Auditors for the same period was also approved. The results will be published in English and vernacular newspapers as per regulations. The company confirmed adherence to Indian Accounting Standard 34 and SEBI Listing Regulations.

Airan Limited announced that its Board of Directors, in a meeting held on August 13, 2026, has considered, approved, and taken on record the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board also approved the Limited Review Report issued by the company's statutory auditors. The financial results will be published in English and vernacular newspapers as per regulatory requirements. The meeting commenced at 6:00 PM and concluded at 6:15 PM.

Airan Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The meeting will also address any other business as decided by the board. Concurrently, the trading window for company insiders, which opened on July 1, 2026, will remain closed until 48 hours after the declaration of these financial results.

Airan Ltd has announced the closure of its trading window for designated persons and insiders. The window will be shut from Wednesday, July 01, 2026, until 48 hours after the declaration of financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct to prevent insider trading. All concerned individuals have been duly informed not to trade in the company's equity shares during this period.

Airan Ltd has resubmitted its audited consolidated financial results for the quarter and financial year ended March 31, 2026, following a board meeting. The revision was necessitated by an inadvertent typographical error in the 'Total Expenses' figure within the Consolidated Statement of Profit and Loss. Consequently, some derived line items and calculations were also impacted and have been corrected. The company clarified that the standalone financial results remain unchanged and the corrections are purely clerical, with no material impact on the overall financial position. The revised filing replaces the previous submission made on May 30, 2026.