Supremex Shine Steels Ltd

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.

Aerpace Industries Ltd. announced the approval of audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, during its board meeting on May 11, 2026. The board also approved the appointment of Ms. Prachi Parag Kela as Company Secretary and Compliance Officer, and M/s. Pravesh Palod & Associates as Secretarial Auditor. Changes in director roles were also approved, with Mr. Milan Shah becoming a Non-Executive Director and Mr. Anand Manoj Shah appointed as Managing Director & CFO. M/s. Rohit Gondhiya & Associates were re-appointed as Internal Auditors.

Aerpace Industries Ltd's board approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. They appointed Ms. Prachi Parag Kela as Company Secretary and Compliance Officer, and M/s. Pravesh Palod & Associates as Secretarial Auditor. Mr. Milan Shah was re-designated as Non-Executive Director, and Mr. Anand Manoj Shah as Managing Director & CFO. M/s. Rohit Gondhiya & Associates were re-appointed as Internal Auditors. Key Managerial Personnel were authorized for disclosures to the Stock Exchange.

Aerpace Industries Ltd has announced a Board of Directors meeting scheduled for May 11, 2026, to consider and approve the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026. The trading window for dealing in the company's equity shares is closed from April 01, 2026, and will remain closed until 48 hours after the declaration of the audited financial results. The outcome of the board meeting will be submitted to the stock exchange.

Aerpace Industries Ltd provided additional information regarding the resignation of Ms. Darshana Avadhoot Sawant from her position as an Independent Director, effective April 14, 2026. This disclosure is a continuation of an earlier filing. Ms. Sawant cited "pre-occupation" as the reason for her resignation and confirmed that there are no other material reasons for her departure. The company also clarified that Ms. Sawant did not hold any directorships or committee memberships in any other listed company. The detailed disclosure was resubmitted in compliance with SEBI Master Circular No. SEBI/HO/CFD-PoD2/CIR/P/0155 dated November 11, 2024.

Aerpace Industries Ltd announced the resignation of Ms. Darshana Avadhoot Sawant (DIN: 10130596) from her position as an Independent Director. Her resignation is effective from the close of business hours on April 14, 2026. The company stated that the reason for her departure is her pre-occupation in other activities. Ms. Sawant confirmed in her resignation letter that there are no other material reasons for her stepping down, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Aerpace Industries Ltd has announced the closure of its trading window for all designated persons and their immediate relatives/dependents, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will be effective from April 01, 2026 until 48 hours after the declaration of the Audited Standalone and Consolidated Financial Results for the quarter and financial year ending March 31, 2026. This decision prohibits all Promoters, Directors, Key Managerial Personnel, Designated Employees, Connected Persons, and their immediate relatives from trading in the securities of the Company during this period.

Aerpace Industries Ltd. has successfully conducted a soft launch event and activated its integrated R&D and Manufacturing Facility in Pune, marking the transition from infrastructure readiness to operational execution. The facility is designed to achieve a production capacity of up to 2,000 solar panels per day, with commercial production scheduled to commence in the first week of April 2026. The Company has also initiated the setup of its defence drone manufacturing and assembly infrastructure at the Pune facility.

Aerpace Industries Ltd has announced a detailed update on operational progress across its Renewable Energy and Defence Drone Manufacturing verticals. The company's Pune facility, which serves as the integrated execution base for both verticals, has achieved substantial operational readiness. The Solar Manufacturing Vertical is transitioning to 7S operations, while the Defence UAV Program is strategically developing capabilities. The company has executed agreements for procurement of UAV platforms and is planning to import them in Semi Knocked Down (SKD) format for assembly in India. The Drone Manufacturing Infrastructure is expected to be ready before March 2026. The company is also focusing on talent acquisition and capability building to support operational scaling.