Aztec Fluids & Machinery Ltd

Aztec Fluids & Machinery Ltd has announced that its Board of Directors will convene on November 6, 2026. The primary agenda item is to consider and approve the standalone and consolidated unaudited financial results for the half-year ended September 30, 2026, along with the limited review reports from the statutory auditors. The meeting will also cover the statement of assets and liabilities and the cash flow statement for the same period, in compliance with SEBI regulations. Concurrently, the company has closed its trading window from October 1, 2026, and it will remain shut until 48 hours after the financial results announcement.

Aztec Fluids & Machinery Ltd has announced the closure of its trading window for insiders from October 1, 2026, until 48 hours after the conclusion of its Board Meeting. The meeting is scheduled to consider and approve the un-audited financial results for the half-year ended September 30, 2026, along with the limited review report. During this period, designated persons and connected individuals are prohibited from trading in the company's securities. Additionally, in compliance with SEBI regulations, the PAN of designated persons will be frozen by CDSL from October 1, 2026, until 48 hours post-results declaration.

Aztec Fluids & Machinery Ltd. has launched "AZTRACE," a new digital serialization, traceability, and analytics platform. This offering extends the company's expertise in coding, marking, and industrial traceability into a digital intelligence layer. AZTRACE provides a digital identity for physical products, tracking them from manufacture to consumption. It features three core pillars: Identity (serialization, unique-ID generation), Execution (printing, scanning, verification), and Intelligence (dashboards, analytics). The platform aims to address the gap in digital visibility for physical product movement, offering use cases like supply-chain track-and-trace, anti-counterfeit detection, and consumer engagement. The launch occurred at the company's 16th Annual General Meeting.

Aztec Fluids & Machinery Ltd. held its 16th Annual General Meeting (AGM) on September 10, 2026, conducted via Video Conferencing. During the AGM, the company officially launched its new product, "AZTRACE," a software and technology service aimed at product traceability. The launch included a presentation detailing the product's features and functionalities. AZTRACE is initially launched in the domestic market, with plans for international deployment based on market response and identified business opportunities. The company also provided details of the product launch as per SEBI guidelines.

Aztec Fluids & Machinery Ltd has announced the record date for its 16th Annual General Meeting (AGM). The company has fixed Friday, September 4, 2026, as the record date to determine the eligibility of members for the upcoming AGM. The AGM is scheduled to be held on Thursday, September 10, 2026, at 3:00 PM. This intimation is made pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Aztec Fluids & Machinery Ltd has announced the cut-off date for e-voting for its 16th Annual General Meeting (AGM) to be held on September 10, 2026. The cut-off date for determining voting entitlement is September 3, 2026. Remote e-voting will commence on September 7, 2026, and conclude on September 9, 2026. Shareholders registered with the company or depository participants as of the cut-off date will be eligible to vote electronically on the business items outlined in the AGM notice.

Aztec Fluids & Machinery Ltd has filed its Annual Report for the Financial Year 2025-2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report details the company's strategic integration of Jet Inks Private Limited, which has expanded market reach and strengthened backward integration. Aztec is investing in technology ownership and digital transformation to develop indigenous solutions and reduce supply chain dependencies. The company highlights a healthy order pipeline, growing recurring revenues from consumables and services, and expanding opportunities in regulated industries. Aztec remains committed to enhancing client productivity, compliance, and operational efficiency, driven by India's focus on product authentication and traceability. The report covers financial statements, corporate overview, business model, industries served, product portfolio, and market presence.

Aztec Fluids & Machinery Ltd has announced its 16th Annual General Meeting (AGM) will be held on Thursday, September 10, 2026, at 3:00 PM IST. The meeting will be conducted through Video Conferencing and Other Audio Visual Means, in compliance with SEBI regulations. The company has electronically dispatched the Annual Report for FY 2025-2026, including the AGM notice, to its members on August 17, 2026. For members whose email addresses are not registered, a web-link to access the report and notice has been provided. The report highlights strategic integration, investment in technology, and strong market positioning in industrial coding and marking solutions.

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.