Aerpace Industries Ltd (534733) — Board Meeting | 8 September 2026 (2 announcements)

Aerpace Industries Limited announced its 15th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 3:30 p.m. IST via Video Conferencing and Other Audio Visual Means (OAVM), as permitted by recent MCA and SEBI relaxations. The meeting will transact five key resolutions, including adoption of the audited financial statements for FY2025-26, re-appointment of two directors, appointment of a secretarial auditor, and approval of remuneration for Non-Executive Director Mr. Prem Singh Rawat up to ₹40 lakhs annually. The notice was electronically circulated to shareholders on September 8, 2026, and is available on the company’s website and BSE’s portal. Shareholders can participate and vote remotely through CDSL or NSDL platforms, with e-voting open from September 26 to 29, 2026. No physical attendance or proxy appointments are permitted under the current regulatory framework.

Aerpace Industries appointed Mr. Madhur Sanjay Jajoo as an additional independent director effective September 9, 2026, for a five-year term pending shareholder approval, as disclosed in a BSE filing on September 8, 2026.