Supremex Shine Steels Ltd

Aerpace Industries Limited announced that its Board of Directors, in a meeting held on August 11, 2026, has approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The board also approved the appointment of M/s. Dipti Nagori & Associates as Secretarial Auditors for a five-year term, subject to shareholder approval. The company also submitted the Limited Review Report from its statutory auditors. The results and reports are available on the company's website.

Aerpace Industries Limited announced the outcome of its Board Meeting held on August 11, 2026. The board considered and approved the unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2026, along with the limited review report from the statutory auditors. Additionally, the company appointed M/s. Dipti Nagornn & Associates as Secretarial Auditors for a five-year term, subject to member approval at the upcoming AGM. The company also noted its previous name change from Supremex Shine Steel Limited.

Aerpace Industries Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results, both standalone and consolidated, for the quarter ended June 30, 2026. A limited review report will also be presented. Concurrently, the trading window for designated persons and their relatives, which opened on July 1, 2026, will remain closed until 48 hours after the financial results are declared. The outcome of the board meeting will be communicated to the stock exchange.

Aerpace Industries Ltd has announced the appointment of Mr. Anand M. Shah as its new Managing Director, effective July 2026. Mr. Shah, previously the Chief Financial Officer, brings over 30 years of experience in corporate finance, strategic planning, and financial governance. His appointment is seen as a strategic move to strengthen leadership as Aerpace focuses on building an integrated ecosystem across autonomous aviation, intelligent energy, advanced software, manufacturing, and future mobility. The company believes his expertise will be crucial for shaping strategic direction, governance, and driving long-term growth, large-scale execution, and global expansion.

Aerpace Industries Limited has issued a revised disclosure regarding its Board Meeting held on July 09, 2026. The board approved the issuance of up to 1,50,00,000 Convertible Warrants to the promoter group for cash at Rs. 32.55 per warrant, aggregating Rs. 48,82,50,000. This preferential issue is subject to shareholder approval. Additionally, the board approved the appointment of Ms. Anshu Shukla Pandey as an Independent Director and Mr. Nikunj Pramodkumar Kampani and Mr. Rajnish Kumar as Advisors. The board also approved the reconstitution of committees and in-principle, a proposal to raise funds via debt.

Aerpace Industries Limited's Board of Directors has approved the issuance of up to 1,50,00,000 Convertible Warrants to the promoter group on a preferential basis. Each warrant is convertible into one equity share at an issue price of ₹32.55 per warrant, aggregating ₹48.82 crore. The company also approved the appointment of Ms. Anshu Shukla Pandey as an Additional Independent Director and Mr. Nikunj Pramodkumar Kampani and Mr. Rajnish Kumar as advisors. Additionally, the Board will seek shareholder approval for credit facilities up to ₹70 crore from Punjab National Bank via postal ballot.

Aerpace Industries Ltd has announced a Board of Directors meeting scheduled for July 9, 2026. The primary agenda item is to consider and approve a proposal for the issuance of equity shares or convertible warrants on a preferential basis. This move is intended for raising funds, in compliance with relevant Companies Act and SEBI regulations, and will be subject to necessary regulatory and shareholder approvals. Concurrently, the company has closed its trading window from July 1, 2026, until 48 hours after the declaration of Q2 FY27 financial results, to prevent insider trading.

Aerpace Industries Ltd has submitted a business update detailing its strategic initiative, aerVerse, an integrated ecosystem designed to connect mobility, energy, infrastructure, and intelligence. The company explains that its various verticals, including aerWing (hydrogen-powered aerial mobility), aerCar (first/last mile connectivity), aerDock (intelligent infrastructure hubs), aerVolt (renewable energy), and aerShield (autonomous systems), are not independent but are designed to work cohesively to build the future of connected mobility. aerVerse aims to create a seamless experience from aerial transport to ground connectivity, powered by renewable energy and managed by intelligent systems, with aerDocks also serving as community hubs.

Aerpace Industries Limited has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. During this period, promoters, directors, key managerial personnel, designated employees, and connected persons are strictly prohibited from trading in the company's securities.

Aerpace Industries Ltd announced the resignation of Mr. Virendra Singh Verma from his position as Non-Executive Independent Director, effective June 9, 2026. The resignation is due to health reasons and medical concerns. Consequently, Mr. Verma will also cease to be a member of the Audit Committee and Nomination & Remuneration Committee. He has confirmed that there are no other material reasons for his resignation beyond those stated. Mr. Verma also holds directorships and committee memberships in Reliance Infrastructure Limited.