Aegeus Technologies Ltd (544858) — Board Meeting | 27 August 2026

27 August 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

Board approved 9th AGM on September 30, 2026, via video conference with e-voting schedule and director regularization.

🔄 What Changed

Regularization of Mr. Anil Kapoor as Independent Director for five years ending July 22, 2031; appointment of CS Pawan Singh Bisht as scrutinizer; e-voting schedule and cut-off dates established.

🔮 What's Next

9th AGM scheduled for September 30, 2026, with e-voting from September 27 to 29, 2026.

💡 Investor Takeaway

The regularization of the Independent Director requires shareholder approval at the upcoming AGM, which may influence governance perception.

Aegeus Technologies approved convening its 9th Annual General Meeting on September 30, 2026, via video conference, with e-voting opening September 27 and closing September 29. The board fixed September 23, 2026, as the record date for e-voting eligibility and August 28, 2026, as the BENPOS date for notice dispatch. CS Pawan Singh Bisht was appointed scrutinizer for the remote e-voting process, and Mr. Anil Kapoor was regularized as a Non-Executive Independent Director for a five-year term ending July 22, 2031, pending shareholder approval at the AGM.

📄 View Original Announcement (PDF)

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About Aegeus Technologies Ltd (544858)

Capital Goods · Electronics · Listed on BSE

Market Cap: ₹106.82 Cr

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📊 More 544858 filings

🟡 Board Meeting — 30 September 2026Aegeus Technologies announced the regularization of Mr. Anil Kapoor as a Non-Executive Independent D...
🟡 Board Meeting — 30 September 2026Aegeus Technologies held its 9th AGM on September 30, 2026, via video conferencing, confirming quoru...
Board Meeting — 25 September 2026Aegeus Technologies announced that its trading window closes on October 1, 2026, following SEBI insi...
🟡 Board Meeting — 24 September 2026Aegeus Technologies announced the appointment of Mr. Thulasi Dass L as Vice President – Operations e...
🟡 Board Meeting — 6 September 2026Aegeus Technologies announced its 9th AGM on September 30, 2026, to adopt audited standalone and con...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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