Aztec Fluids & Machinery Ltd

Aztec Fluids & Machinery Ltd. announced the reappointment of M/s. Ravi Kapoor & Associates as Secretarial Auditor and M/s. J. J. Patel & Associates as Internal Auditor for FY 2026-27. The Board also approved the reappointment of Mr. Pulin Kumudchandra Vaidhya as Managing Director for a three-year term and Mrs. Amisha Pulin Vaidhya as Whole-Time Director for a similar term. These reappointments are subject to shareholder approval at the upcoming Annual General Meeting. The Board also approved the Board's Report for the financial year ended March 31, 2026.

Aztec Fluids & Machinery Ltd. announced the outcome of its Board Meeting held on August 6, 2026. The Board approved the re-appointment of M/s. Ravi Kapoor & Associates as Secretarial Auditor and M/s. J. J. Patel & Associates as Internal Auditor for FY 2026-27. Additionally, the Board approved the re-appointment of Mr. Pulin Kumudchandra Vaidhya as Managing Director for a three-year term from November 25, 2026, and Mrs. Amisha Vaidhya as Whole-Time Director for the same period. The Board's Report for the financial year ended March 31, 2026, was also approved. These re-appointments are subject to shareholder approval at the upcoming Annual General Meeting.

Aztec Fluids & Machinery Limited (BSE: 544177) announced its audited financial results for H2 FY26 and FY26. The company reported a 9.17% increase in operating income to ₹96.53 crore for FY26, and EBITDA increased by 9.6% to ₹13.96 crore. Despite global challenges, Aztec expanded its presence in Track & Trace solutions and government digitization initiatives, leveraging synergies from the Jet Inks acquisition. The company is focused on technological sovereignty and aims for sustainable growth and margin improvement.

Aztec Fluids & Machinery Ltd's Board of Directors approved the audited standalone and consolidated financial results for the half-year and financial year ended March 31, 2026, following a meeting on May 29, 2026. The board also adopted the auditor's reports and considered the audited financial statements. The meeting commenced at 4:00 P.M. and concluded at 5:00 P.M.

The Nomination and Remuneration Committee of Aztec Fluids & Machinery Limited approved the grant of 142,000 employee stock options under the 'Aztec Fluids & Machinery Limited Employee Stock Option Plan 2025' on May 29, 2026. These options are equivalent to the same number of equity shares with a face value of ₹10 each, fully paid up. The exercise price is ₹15 per option, and the options vest over a maximum of three years from the grant date. Vested options can be exercised within one year from the vesting date.

Aztec Fluids & Machinery Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the standalone and consolidated audited financial results for the half-year and financial year ended March 31, 2026. The board will also review the Statement of Assets and Liabilities and the Cash Flow Statement for the same period, along with the Auditor's report. The trading window for dealing in the company's securities has been closed from April 1, 2026, and will remain closed until 48 hours after the announcement of the financial results.

Aztec Fluids & Machinery Ltd, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations and the company's Insider Trading Code, has announced the closure of the trading window for dealing in shares of the company. The closure will be effective from April 01, 2026, till 48 hours after the conclusion of the Board Meeting for the approval of the Audited Financial Results for the year ending March 31, 2026. All Designated persons, including dependents and immediate relatives, are advised not to enter into any transaction involving the securities of the company during this period.

Pulin Kumudchandra Vaidhya, Managing Director of Aztec Fluids & Machinery Ltd, has acquired 14000 shares (0.10%) of the company through the open market. The acquisition was made in accordance with Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The total equity shares of the company remain at 136,00,000 post-acquisition.

Aztec Fluids & Machinery Ltd. has announced that its subsidiary, Jet Inks Private Limited, has moved out of the Non Performing Assets (NPA) category. The account was previously tagged under the 'NPA Category' due to non-renewal of personal guarantee by the erstwhile promoters, leading to non-renewal of banking limits beyond the prescribed period. However, this was not due to any payment defaults by Aztec Fluids or Jet Inks. The account has been regularised as of 9th March, 2026, as per the email received from ICICI Bank.

Aztec Fluids & Machinery Ltd. has decided to provide a Corporate Guarantee for securing the facility granted to Jet Inks Private Limited, its wholly owned subsidiary. The guarantee is worth INR 7,65,00,000/- (Indian Rupees Seven Crore Sixty Five Lakhs) and is provided in favor of ICICI Bank for working capital facilities to be availed by Jet Inks Private Limited. The exposure is contingent and is expected to support group operations with limited financial risk as the WOS is fully controlled and strategically aligned. The meeting of the Board of Directors commenced at 3.30 p.m. and concluded at 5:45 p.m.